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THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Company number 00853876

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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)
13 Nov 2017 TM01 Termination of appointment of Gerald William Russell as a director on 4 November 2017
13 Nov 2017 TM02 Termination of appointment of Gerald William Russell as a secretary on 4 November 2017
29 Aug 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 112.8
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 112.8
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 TM02 Termination of appointment of Edward Barnaby Pollington Milburn as a secretary on 19 July 2014
06 Aug 2014 AP03 Appointment of Mr Gerald William Russell as a secretary on 19 July 2014
06 Aug 2014 AP01 Appointment of Mr Gerald William Russell as a director on 19 July 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 112.8
28 Nov 2013 TM01 Termination of appointment of Marc Vlessing as a director
28 Nov 2013 TM01 Termination of appointment of Michael Orr as a director
21 Nov 2013 TM02 Termination of appointment of Michael Orr as a secretary
21 Nov 2013 AP03 Appointment of Mr Edward Barnaby Pollington Milburn as a secretary
16 Aug 2013 TM01 Termination of appointment of Diana Quick as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 CH01 Director's details changed for Mrs Mary Gifford on 19 June 2013
28 Jun 2013 AD01 Registered office address changed from the Aldeburgh Cinema Ltd High Street Aldeburgh Suffolk IP15 5AU on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Mr Stephen Oliver on 19 June 2013
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4