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TYNESIDE CINEMA TRADING CO. LTD

Company number 08804734

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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 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
16 Dec 2020 TM01 Termination of appointment of Nicholas Robert Shottel as a director on 9 December 2020
04 Nov 2020 AP03 Appointment of Mrs Nilakshi Morgan as a secretary on 2 November 2020
31 Oct 2020 TM01 Termination of appointment of Holli Keeble as a director on 24 September 2020
12 Aug 2020 MR01 Registration of charge 088047340001, created on 15 July 2020
13 Jul 2020 TM01 Termination of appointment of Ruth Martina Connorton as a director on 10 July 2020
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
22 Oct 2019 AP01 Appointment of Mrs Holli Keeble as a director on 16 September 2019
22 Oct 2019 TM01 Termination of appointment of Thomas Albert Kogba Caulker as a director on 16 September 2019
15 May 2019 AP01 Appointment of Ms Jane Louise Shepstone as a director on 12 April 2019
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 19 December 2018
23 Jul 2018 TM01 Termination of appointment of Jane Louise Shepstone as a director on 3 July 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Aug 2016 AUD Auditor's resignation
29 Jul 2016 TM01 Termination of appointment of Mark Dobson as a director on 1 July 2016
05 May 2016 AP01 Appointment of Mr Nicholas Robert Shottel as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of Joanne Hannah as a director on 3 May 2016
05 May 2016 TM02 Termination of appointment of Martin Stuart Horrocks as a secretary on 2 May 2016