HAY CINEMA BOOKSHOP HOLDINGS LIMITED

04464003
THE OLD CINEMA CASTLE STREET HAY-ON-WYE HEREFORD HR3 5DF

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 7 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Adele Williams) 2 Buy now
17 Feb 2023 accounts Annual Accounts 11 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 4 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 6 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 9 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 6 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 4 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2017 accounts Annual Accounts 3 Buy now
15 Jul 2016 officers Appointment of secretary (Adele Williams) 3 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Leon Kenneth Morelli) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Leon Kenneth Morelli) 2 Buy now
15 Jul 2016 officers Appointment of director (Gregory John Martin Coombes) 3 Buy now
15 Jul 2016 officers Appointment of director (Deborah Clark) 3 Buy now
15 Jul 2016 officers Termination of appointment of director (Brenda Jean Morelli) 2 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 3 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 3 Buy now
30 Jan 2015 officers Change of particulars for director (Leon Kenneth Morelli) 2 Buy now
30 Jan 2015 officers Change of particulars for secretary (Leon Kenneth Morelli) 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 officers Change of particulars for director (Leon Kenneth Morelli) 2 Buy now
26 Jun 2014 officers Change of particulars for secretary (Leon Kenneth Morelli) 1 Buy now
30 May 2014 accounts Annual Accounts 4 Buy now
26 Jul 2013 officers Change of particulars for director (Leon Kenneth Morelli) 3 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 4 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
20 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Aug 2010 accounts Annual Accounts 4 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
14 Jul 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from 2 the enterprise park forest road hay on wye hereford powys HR3 5EH 1 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
26 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Feb 2007 address Registered office changed on 23/02/07 from: pharos house wye valley business park hay on wye hereford HR3 5PG 1 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
25 Oct 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
20 Apr 2005 accounts Accounting reference date extended from 30/06/04 to 31/12/04 1 Buy now
05 Jul 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
20 Apr 2004 accounts Annual Accounts 4 Buy now
14 Jul 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
05 Sep 2002 capital Ad 01/07/02--------- £ si 499900@1=499900 £ ic 100/500000 2 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
01 Jul 2002 officers Secretary resigned 1 Buy now
01 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
18 Jun 2002 incorporation Incorporation Company 15 Buy now