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APOLLO CINEMAS LIMITED

Company number 04367985

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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)
16 Nov 2015 AP03 Appointment of Mr Euan Sutton as a secretary on 13 November 2015
07 Sep 2015 CH01 Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015 AA Full accounts made up to 27 November 2014
27 May 2015 CH01 Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 8,680,001
16 Oct 2014 MR01 Registration of charge 043679850031, created on 15 October 2014
29 Aug 2014 TM02 Termination of appointment of Anne Whalley as a secretary on 29 August 2014
03 Jun 2014 AA Full accounts made up to 28 November 2013
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 8,680,001
06 Sep 2013 MR04 Satisfaction of charge 26 in full
06 Sep 2013 MR04 Satisfaction of charge 24 in full
06 Sep 2013 MR04 Satisfaction of charge 28 in full
06 Sep 2013 MR04 Satisfaction of charge 22 in full
06 Sep 2013 MR04 Satisfaction of charge 21 in full
06 Sep 2013 MR04 Satisfaction of charge 27 in full
06 Sep 2013 MR04 Satisfaction of charge 29 in full
06 Sep 2013 MR04 Satisfaction of charge 20 in full
06 Sep 2013 MR04 Satisfaction of charge 23 in full
06 Sep 2013 MR04 Satisfaction of charge 19 in full
06 Sep 2013 MR04 Satisfaction of charge 25 in full
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 MR01 Registration of charge 043679850030
31 May 2013 AA Full accounts made up to 29 November 2012
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 29
06 Mar 2013 MG01 Duplicate mortgage certificatecharge no:24