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CHECKLUCK FILMS LIMITED

Company number 09444568

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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 Mar 2024 MR04 Satisfaction of charge 094445680001 in full
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 15,589.16
23 Jan 2024 SH20 Statement by Directors
23 Jan 2024 CAP-SS Solvency Statement dated 23/01/24
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Sep 2023 SH19 Statement of capital on 22 September 2023
  • GBP 16,943.33
22 Sep 2023 SH20 Statement by Directors
22 Sep 2023 CAP-SS Solvency Statement dated 19/09/23
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
04 May 2023 AP01 Appointment of Duncan Murray Reid as a director on 3 May 2023
04 May 2023 TM01 Termination of appointment of Christopher James Brown as a director on 3 May 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
03 Mar 2023 SH19 Statement of capital on 3 March 2023
  • GBP 32,696.83
03 Mar 2023 SH20 Statement by Directors
03 Mar 2023 CAP-SS Solvency Statement dated 28/02/23
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 02/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021