UK STORYHOUSE LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Termination of appointment of Annabel Turpin as a secretary on 2025-04-26 View Document
03/04/253 April 2025	Memorandum and Articles of Association View Document
02/04/252 April 2025	Resolutions View Document
01/04/251 April 2025	Statement of company's objects View Document
25/03/2525 March 2025	Termination of appointment of Annabel Turpin as a secretary on 2025-03-20 View Document
25/03/2525 March 2025	Appointment of Ms Annabel Turpin as a secretary on 2025-03-20 View Document
24/03/2524 March 2025	Appointment of Ms Sharon Louise Peake-Jones as a secretary on 2025-03-20 View Document
10/03/2510 March 2025	Termination of appointment of Erik Boekesteijn as a director on 2024-12-05 View Document
10/03/2510 March 2025	Termination of appointment of Alisia Tonkin as a director on 2025-01-20 View Document
22/12/2422 December 2024	Termination of appointment of Ngunan Maureen Adamu as a director on 2024-12-20 View Document
14/10/2414 October 2024	Group of companies' accounts made up to 2024-03-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-20 with no updates View Document
28/04/2428 April 2024	Appointment of Miss Alisia Tonkin as a director on 2024-03-19 View Document
28/03/2428 March 2024	Termination of appointment of Rosalyn Cheryl Thomas as a secretary on 2024-03-19 View Document
28/03/2428 March 2024	Appointment of Ms Annabel Turpin as a secretary on 2024-03-19 View Document
28/03/2428 March 2024	Appointment of Mr Ryan Edward Guest as a director on 2024-03-19 View Document
15/03/2415 March 2024	Appointment of Mrs Kirsty Lowe as a director on 2023-11-21 View Document
29/01/2429 January 2024	Termination of appointment of Caroline Jane Hyndman as a director on 2023-11-21 View Document
29/01/2429 January 2024	Appointment of Mr Richard Duncan Watts as a director on 2023-11-21 View Document
28/12/2328 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
28/11/2328 November 2023	Termination of appointment of Huey-Shiuan Lin as a director on 2023-11-21 View Document
28/11/2328 November 2023	Termination of appointment of Rio Alexandra Matchett as a director on 2023-11-21 View Document
28/11/2328 November 2023	Termination of appointment of Amy Louise Jones as a director on 2023-11-21 View Document
28/11/2328 November 2023	Termination of appointment of Jack Christopher Howard as a director on 2023-11-21 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-23 with no updates View Document
10/03/2310 March 2023	Termination of appointment of Katrina Kerr as a director on 2023-03-10 View Document
12/01/2312 January 2023	Appointment of Mr John William Grout as a director on 2022-11-18 View Document
06/12/226 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
01/12/221 December 2022	Appointment of Ms Vidya Venugopal as a director on 2022-11-18 View Document
28/11/2228 November 2022	Appointment of Miss Michaela Leighanna Dalton as a director on 2022-11-18 View Document
28/11/2228 November 2022	Appointment of Mr David Jnr Watson as a director on 2022-11-18 View Document
25/11/2225 November 2022	Appointment of Ms Rosalyn Cheryl Thomas as a secretary on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Andrew Bentley as a secretary on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Peter Malcolm Mearns as a director on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Geoffrey Andrew Clifton as a director on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Allan Arthur Owens as a director on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Louise Clare Towers as a director on 2022-11-18 View Document
25/11/2225 November 2022	Termination of appointment of Susan Mary Leech as a director on 2022-11-18 View Document
25/11/2225 November 2022	Appointment of Mr Willam Andrew Fergus as a director on 2022-11-18 View Document
25/11/2225 November 2022	Appointment of Mrs Sioned Mererid Jones as a director on 2022-11-18 View Document
25/11/2225 November 2022	Appointment of Mrs Maria Perny as a director on 2022-11-18 View Document
20/10/2220 October 2022	Resolutions View Document
20/10/2220 October 2022	Memorandum and Articles of Association View Document
20/10/2220 October 2022	Resolutions View Document
31/12/2131 December 2021	Appointment of Mx Jack Christopher Howard as a director on 2021-11-30 View Document
10/12/2110 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MS JUDITH MADELEINE CLARKE View Document
20/03/1920 March 2019	DIRECTOR APPOINTED MS RIO ALEXANDRA MATCHETT View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR PHOEBE ORSMOND View Document
22/01/1922 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
27/12/1827 December 2018	DIRECTOR APPOINTED MISS PHOEBE ELIZABETH ORSMOND View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR SUSIE STUBBS View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES View Document
03/04/183 April 2018	COMPANY NAME CHANGED CHESTER PERFORMING ARTS CENTRE LIMITED CERTIFICATE ISSUED ON 03/04/18 View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MS SUSIE STUBBS View Document
16/12/1716 December 2017	DIRECTOR APPOINTED MS CAROLINE JANE HYNDMAN View Document
16/12/1716 December 2017	REGISTERED OFFICE CHANGED ON 16/12/2017 FROM 55-57 WATERGATE ROW SOUTH CHESTER CHESHIRE CH1 2LE View Document
16/12/1716 December 2017	DIRECTOR APPOINTED MRS KATRINA KERR View Document
20/11/1720 November 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
08/09/178 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL View Document

31/03/1731 March 2017	SECRETARY APPOINTED MR ANDREW BENTLEY View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR EMMA STRINGFELLOW View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARLOW View Document
05/01/175 January 2017	DIRECTOR APPOINTED MRS EMMA STRINGFELLOW View Document
05/01/175 January 2017	DIRECTOR APPOINTED MR RICHARD MARK BEACHAM View Document
25/11/1625 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
03/10/153 October 2015	APPOINTMENT TERMINATED, DIRECTOR HILARIE MCNAE View Document
03/10/153 October 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER View Document
18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BARLOW ORTON / 01/04/2015 View Document
18/09/1518 September 2015	23/08/15 NO MEMBER LIST View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD BAKER / 01/08/2013 View Document
03/11/143 November 2014	23/08/14 NO MEMBER LIST View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LEECH / 01/08/2013 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 01/08/2013 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW CLIFTON / 01/08/2013 View Document
30/12/1330 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
26/09/1326 September 2013	23/08/13 View Document
21/12/1221 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
18/09/1218 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / HILARIE JUNE MCNAE / 31/08/2012 View Document
18/09/1218 September 2012	23/08/12 View Document
06/01/126 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
24/11/1124 November 2011	APPOINTMENT TERMINATED, DIRECTOR KATHARINE CARPENTER View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW CLIFTON / 22/08/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN CAMPBELL / 22/08/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD BAKER / 22/08/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE CARPENTER / 22/08/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 22/08/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LEECH / 22/08/2011 View Document
08/09/118 September 2011	23/08/11 View Document
08/09/118 September 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAIN CAMPBELL / 22/08/2011 View Document
25/08/1125 August 2011	DIRECTOR APPOINTED PROFESSOR ALLAN ARTHUR OWENS View Document
15/07/1115 July 2011	DIRECTOR APPOINTED MR PETER MALCOLM MEARNS View Document
15/07/1115 July 2011	DIRECTOR APPOINTED CLAIRE LOUISE BARLOW ORTON View Document
15/07/1115 July 2011	DIRECTOR APPOINTED PROFESSOR NEIL OLIVER GRANT View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR KATRINA DELARGY View Document
14/01/1114 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
14/09/1014 September 2010	19/08/10 View Document
03/02/103 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
31/12/0931 December 2009	19/08/09 View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, DIRECTOR THERESE GRAY View Document
01/05/091 May 2009	ANNUAL RETURN MADE UP TO 19/08/08 View Document
01/05/091 May 2009	APPOINTMENT TERMINATED DIRECTOR ROBIN WENDT View Document
24/11/0824 November 2008	31/03/08 TOTAL EXEMPTION FULL View Document
31/01/0831 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/01/084 January 2008	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	SECRETARY RESIGNED View Document
05/11/075 November 2007	ANNUAL RETURN MADE UP TO 19/08/07 View Document
21/08/0721 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	ANNUAL RETURN MADE UP TO 19/08/06 View Document
21/09/0621 September 2006	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UK STORYHOUSE LIMITED

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