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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)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
31 Oct 2023 TM01 Termination of appointment of Alison Anne Fellows as a director on 31 October 2023
13 Sep 2023 RP04AP01 Second filing for the appointment of Mr Sean Nicolson as a director
13 Sep 2023 RP04AP01 Second filing for the appointment of Mr Iain Wright as a director
13 Sep 2023 RP04AP01 Second filing for the appointment of Mrs Nicola Short as a director
08 Sep 2023 AP01 Appointment of Mr Iain David Wright as a director on 20 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023
08 Sep 2023 TM02 Termination of appointment of Lori Kay Casson as a secretary on 30 June 2023
08 Aug 2023 CH01 Director's details changed for Mr Sean Torquil Nicholson on 8 August 2023
07 Aug 2023 AP01 Appointment of Mrs Nicola Jane Short as a director on 25 July 2023
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
07 Aug 2023 AP01 Appointment of Mr Sean Torquil Nicholson as a director on 25 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023
10 Jul 2023 AP01 Appointment of Mrs Alison Anne Fellows as a director on 7 July 2023
28 Jun 2023 TM01 Termination of appointment of Ruth Martina Connorton as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Simon Drysdale as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Jane Louise Shepstone as a director on 20 June 2023
02 Feb 2023 TM02 Termination of appointment of Nilakshi Morgan as a secretary on 2 February 2023
02 Feb 2023 AP03 Appointment of Miss Lori Kay Casson as a secretary on 2 February 2023
09 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 AP01 Appointment of Ms Ruth Martina Connorton as a director on 14 April 2022
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
08 Oct 2021 CH01 Director's details changed for Ms Jane Louise Shepstone on 8 October 2021
04 May 2021 AA Accounts for a small company made up to 31 March 2020
16 Feb 2021 AP01 Appointment of Mr Simon Drysdale as a director on 10 February 2021
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates