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PEARL & DEAN CINEMAS LIMITED

Company number 00614063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
08 Jan 2025 AAMD Amended full accounts made up to 31 December 2023
04 Jan 2025 AAMD Amended full accounts made up to 31 December 2023
31 Oct 2024 MR01 Registration of charge 006140630016, created on 22 October 2024
23 Oct 2024 MR04 Satisfaction of charge 006140630013 in full
23 Oct 2024 MR04 Satisfaction of charge 006140630014 in full
23 Oct 2024 MR01 Registration of charge 006140630015, created on 22 October 2024
08 Oct 2024 AD01 Registered office address changed from 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ to 209 Blackfriars Road London SE1 8NL on 8 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 PSC02 Notification of Willowbrook Investments Limited as a person with significant control on 31 December 2016
10 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 10 July 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 AA Full accounts made up to 31 December 2021
13 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Oct 2022 TM01 Termination of appointment of Howard Roy Warren as a director on 1 April 2022
07 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 AA Full accounts made up to 31 December 2019
22 Apr 2021 CH01 Director's details changed for Mr Gavin Jon Francis Worrell on 23 February 2021
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with no updates