- Company Overview for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- Filing history for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- People for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- Charges for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- Insolvency for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- Registers for ODEON WESTON-SUPER-MARE LIMITED (06170393)
- More for ODEON WESTON-SUPER-MARE LIMITED (06170393)
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) |
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26 Apr 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
08 Dec 2016 | TM01 | Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | CH01 | Director's details changed for Mr Kenneth Murray Taylor on 1 August 2015 | |
04 Aug 2015 | CH01 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 | |
04 Aug 2015 | CH03 | Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | CH01 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2014 | |
22 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 | |
22 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 1 January 2015 | |
29 Nov 2014 | CH01 | Director's details changed for Mr Mark Jonathan Way on 22 September 2014 | |
18 Nov 2014 | AD01 | Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 | |
12 Nov 2014 | AP01 | Appointment of Mark Jonathan Way as a director on 22 September 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
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04 Jun 2014 | TM01 | Termination of appointment of Jonathan Mason as a director | |
23 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
23 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
31 Mar 2014 | TM01 | Termination of appointment of Jonathan Mason as a director | |
22 Feb 2014 | AP01 | Appointment of Mr Paul Michael Donovan as a director | |
22 Feb 2014 | TM01 | Termination of appointment of Alexander Gavin as a director | |
25 Jul 2013 | AA | Full accounts made up to 31 December 2012 |