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ODEON WESTON-SUPER-MARE LIMITED

Company number 06170393

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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)
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500
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