HARBOUR LIGHTS CINEMA LIMITED

Company number 11294447

Date	Type	Description	View / Download
14 Nov 2024	PSC05	Change of details for Nicolas James Limited as a person with significant control on 14 November 2024	(2 pages)
02 Sep 2024	AP01	Appointment of Mr Tom Klein as a director on 21 August 2024	(2 pages)
09 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jul 2023	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
11 Nov 2022	PSC02	Notification of Nicolas James Limited as a person with significant control on 8 November 2022	(2 pages)
11 Nov 2022	PSC07	Cessation of Nicolas James Roach as a person with significant control on 8 November 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
21 Jul 2021	PSC04	Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021	(2 pages)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	(1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
12 May 2019	CH01	Director's details changed for Mr David Francis Robbins on 12 May 2019	(2 pages)
12 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
09 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1	(11 pages)