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SAVOY CINEMAS LIMITED

Company number 04089112

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 15,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 15,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 15,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AP01	Appointment of Mark Andrew Welberry as a director	View PDF Appointment of Mark Andrew Welberry as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	TM02	Termination of appointment of Robert Collington as a secretary	View PDF Termination of appointment of Robert Collington as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
03 May 2011	MG01	Duplicate mortgage certificatecharge no:10
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Feb 2011	CERTNM	Company name changed savoy cinemas (boston) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed savoy cinemas (boston) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)

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SAVOY CINEMAS LIMITED

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