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THE LIGHT CINEMAS (HOLDINGS) LIMITED

Company number 08822170

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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)
17 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
24 Nov 2023 TM01 Termination of appointment of Adam Douglas Hughes as a director on 24 November 2023
08 Aug 2023 CH01 Director's details changed for Mr John Christopher Sullivan on 26 July 2023
04 Aug 2023 AA Group of companies' accounts made up to 28 July 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
24 Oct 2022 AP01 Appointment of Mr Adam Douglas Hughes as a director on 4 July 2022
28 Sep 2022 TM01 Termination of appointment of Tom Francis Geoffrey Palmer as a director on 29 July 2022
16 Aug 2022 AA Group of companies' accounts made up to 29 July 2021
05 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
07 Dec 2021 AP01 Appointment of Mr Tom Francis Geoffrey Palmer as a director on 1 July 2021
30 Sep 2021 MR01 Registration of charge 088221700009, created on 23 September 2021
28 Sep 2021 MR01 Registration of charge 088221700008, created on 23 September 2021
13 Jun 2021 AA Group of companies' accounts made up to 30 July 2020
13 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
09 Oct 2020 AAMD Amended group of companies' accounts made up to 1 August 2019
07 Aug 2020 AA Group of companies' accounts made up to 1 August 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
07 Apr 2020 TM01 Termination of appointment of Miles Daniel Otway as a director on 17 April 2019
07 Apr 2020 AP01 Appointment of Mr Scott William Barham as a director on 17 April 2019
14 May 2019 SH02 Sub-division of shares on 17 April 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 17/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 229.98
13 May 2019 SH10 Particulars of variation of rights attached to shares
13 May 2019 SH08 Change of share class name or designation
13 May 2019 AA Group of companies' accounts made up to 2 August 2018