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CINEBOOK LIMITED

Company number 03249818

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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 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
18 Oct 2018 AP01 Appointment of Ms Valerie Robin as a director on 20 September 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AD02 Register inspection address has been changed from C/O Hanover Secretaries Limited Waverley House 7-12 Noel Street London W1F 8GQ to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
26 Mar 2018 AD03 Register(s) moved to registered inspection location Waverley House 7-12 Noel Street London W1F 8GQ
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016
01 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015 CH04 Secretary's details changed for Hanover Secretaries Limited on 9 October 2015