Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
|
|
|
15 Nov 2024 |
SH20 |
Statement by Directors
|
|
|
15 Nov 2024 |
CAP-SS |
Solvency Statement dated 08/11/24
|
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 08/11/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mr Mark James Winterbottom on 15 January 2024
|
|
|
07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 1 June 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
AD02 |
Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
06 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Jonathan Way on 5 February 2020
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
TM01 |
Termination of appointment of Ian Lewis as a director on 23 July 2019
|
|
|
08 May 2019 |
AD02 |
Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
|
|
|
07 May 2019 |
PSC05 |
Change of details for Odeon Cinemas Limited as a person with significant control on 7 May 2019
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019
|
|
|
07 May 2019 |
AD03 |
Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
|
|