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SHOWCASE CINEMAS LIMITED

Company number 02257443

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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)
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 512,789
11 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 512,789
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 512,789
17 Sep 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AP01 Appointment of Ms Laura Rose Johnson Ferguson as a director
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 MISC Auditor's resignation
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Laura Johnson Ferguson on 1 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Dec 2008 288a Secretary appointed laura johnson ferguson
22 Dec 2008 288b Appointment terminated secretary john moss
19 Dec 2008 363a Return made up to 25/11/08; full list of members
19 Dec 2008 288b Appointment terminated director michael knatchbull