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BARNES CINEMA LIMITED

Company number 07284168

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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)
05 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 538.89
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 521.9978
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 521.9978
01 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divided shares 26/04/2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Mr Stephen Charles Burdge on 24 March 2011
30 Nov 2010 AP01 Appointment of Mr Stephen Charles Burdge as a director
30 Nov 2010 TM01 Termination of appointment of Stephen Burdge as a director
15 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
15 Jun 2010 NEWINC Incorporation
  • ANNOTATION Part Rectified The Date of Birth of the director on the IN01 was removed from the public register on 01/11/2018 as it was factually inaccurate or was derived from something factually inaccurate.