CHELSEA CINEMA LIMITED(THE)

01695164
THE KODAK 7TH FLOOR KEELEY STREET LONDON ENGLAND WC2B 4BA

Documents

Documents
Date Category Description Pages
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 16 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 16 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
25 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2022 resolution Resolution 3 Buy now
14 Oct 2022 incorporation Memorandum Articles 26 Buy now
22 Sep 2022 mortgage Registration of a charge 57 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 15 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 16 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2020 resolution Resolution 3 Buy now
20 Aug 2020 incorporation Memorandum Articles 26 Buy now
20 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 mortgage Registration of a charge 20 Buy now
03 Jan 2020 officers Termination of appointment of director (Roger Christopher Wingate) 1 Buy now
10 Oct 2019 accounts Annual Accounts 14 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 33 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Oct 2017 accounts Annual Accounts 14 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 31 Buy now
21 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Oct 2016 accounts Annual Accounts 14 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
26 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 accounts Annual Accounts 11 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
24 Sep 2014 officers Appointment of director (Ms Laura Rose Johnson Ferguson) 2 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 officers Termination of appointment of director (Karen Marshall) 1 Buy now
21 Aug 2012 accounts Annual Accounts 11 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 officers Termination of appointment of director (Ross Fitzsimons) 1 Buy now
03 Oct 2011 accounts Annual Accounts 11 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 miscellaneous Miscellaneous 1 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
21 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
20 Jul 2009 officers Director's change of particulars / ross fitzsimons / 01/07/2009 1 Buy now
26 Jan 2009 accounts Annual Accounts 8 Buy now
08 Dec 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
08 Dec 2008 officers Appointment terminated director robert beeson 1 Buy now
02 Jun 2008 accounts Annual Accounts 5 Buy now
18 Jul 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
03 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
01 Sep 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
01 Sep 2006 address Location of register of members 1 Buy now
01 Sep 2006 address Location of debenture register 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
03 Aug 2006 auditors Auditors Resignation Company 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
19 May 2006 accounts Annual Accounts 6 Buy now
11 Aug 2005 annual-return Return made up to 18/07/05; full list of members 3 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
04 Aug 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
05 Aug 2003 accounts Annual Accounts 6 Buy now
05 Aug 2003 annual-return Return made up to 18/07/03; full list of members 7 Buy now
14 Aug 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now