THE ODYSSEY CINEMA ST ALBANS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE ODYSSEY CINEMA ST ALBANS LIMITED

Company number 07103180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH06	Cancellation of shares. Statement of capital on 12 April 2023 GBP 379,444.44	View PDF Cancellation of shares. Statement of capital on 12 April 2023 GBP 379,444.44 - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of James Hannaway as a person with significant control on 15 February 2021	View PDF Cessation of James Hannaway as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC01	Notification of David Endon Stuart Shipley as a person with significant control on 15 February 2021	View PDF Notification of David Endon Stuart Shipley as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 383,443.34	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 383,443.34 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR04	Satisfaction of charge 071031800003 in full	View PDF Satisfaction of charge 071031800003 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr John Craig Hunter as a director on 2 November 2020	View PDF Appointment of Mr John Craig Hunter as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Miss Joanna Louise Littlejohn as a director on 2 November 2020	View PDF Appointment of Miss Joanna Louise Littlejohn as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Paul George Fullagar as a director on 16 March 2020	View PDF Termination of appointment of Paul George Fullagar as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH02	Sub-division of shares on 28 January 2019	View PDF Sub-division of shares on 28 January 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 533,821.71	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 533,821.71 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category