Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2020
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 27 July 2023
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01 Aug 2024 |
CERTNM |
Company name changed the light cinemas (holdings) LIMITED\certificate issued on 01/08/24
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CONNOT ‐
Change of name notice
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30 Jul 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 29 July 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Adam Douglas Hughes as a director on 24 November 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr John Christopher Sullivan on 26 July 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 28 July 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Adam Douglas Hughes as a director on 4 July 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Tom Francis Geoffrey Palmer as a director on 29 July 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 29 July 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Tom Francis Geoffrey Palmer as a director on 1 July 2021
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30 Sep 2021 |
MR01 |
Registration of charge 088221700009, created on 23 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 088221700008, created on 23 September 2021
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13 Jun 2021 |
AA |
Group of companies' accounts made up to 30 July 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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09 Oct 2020 |
AAMD |
Amended group of companies' accounts made up to 1 August 2019
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 1 August 2019
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09 Apr 2020 |
CS01 |
29/03/20 Statement of Capital gbp 5201429.59000
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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07 Apr 2020 |
TM01 |
Termination of appointment of Miles Daniel Otway as a director on 17 April 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Scott William Barham as a director on 17 April 2019
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14 May 2019 |
SH02 |
Sub-division of shares on 17 April 2019
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ANNOTATION
Clarification a second filed SH02 was registered on 12/12/2024
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 17/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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