Based in London, Hq Theatres Guildford Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are Thomas, Sandra Jane, Parnaby, Paul. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Sandra Jane | 02 April 2013 | - | 1 |
| PARNABY, Paul | 26 October 2009 | 22 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 08 September 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| PSC05 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 01 November 2017 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| MISC - Miscellaneous document | 30 April 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH03 - Change of particulars for secretary | 20 March 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 06 November 2013 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| AUD - Auditor's letter of resignation | 20 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| CERTNM - Change of name certificate | 16 May 2011 | |
| CONNOT - N/A | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| CERTNM - Change of name certificate | 23 March 2011 | |
| CONNOT - N/A | 23 March 2011 | |
| CERTNM - Change of name certificate | 10 March 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| CONNOT - N/A | 16 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CERTNM - Change of name certificate | 13 October 2010 | |
| CONNOT - N/A | 13 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AA01 - Change of accounting reference date | 11 October 2010 | |
| NEWINC - New incorporation documents | 26 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2011 | Outstanding |
N/A |
