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THE BIRKS CINEMA LIMITED

Company number SC428528

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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)
08 Jan 2024	TM01	Termination of appointment of Rebecca Threlfall as a director on 8 January 2024	View PDF Termination of appointment of Rebecca Threlfall as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 29 March 2023	View PDF Total exemption full accounts made up to 29 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	AP01	Appointment of Mrs Deborah Margaret Johnstone as a director on 3 October 2023	View PDF Appointment of Mrs Deborah Margaret Johnstone as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mrs Muriel Helen Dunbar as a director on 3 October 2023	View PDF Appointment of Mrs Muriel Helen Dunbar as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mrs Rebecca Threlfall as a director on 3 October 2023	View PDF Appointment of Mrs Rebecca Threlfall as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Douglas William Fraser Swan as a director on 3 October 2023	View PDF Termination of appointment of Douglas William Fraser Swan as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Patricia Walker Booth as a director on 3 October 2023	View PDF Termination of appointment of Patricia Walker Booth as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2022	AA	Total exemption full accounts made up to 1 April 2021	View PDF Total exemption full accounts made up to 1 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 29 March 2020	View PDF Total exemption full accounts made up to 29 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Apr 2021	TM01	Termination of appointment of Nicholas Bruce Scott as a director on 13 April 2021	View PDF Termination of appointment of Nicholas Bruce Scott as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 29 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 29 March 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA01	Previous accounting period extended from 30 March 2020 to 31 March 2020	View PDF Previous accounting period extended from 30 March 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2020	AP01	Appointment of Mr Nicholas Bruce Scott as a director on 13 October 2020	View PDF Appointment of Mr Nicholas Bruce Scott as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Brian Winton Hawkins as a director on 30 September 2020	View PDF Appointment of Mr Brian Winton Hawkins as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Brett Allen De Woody as a director on 30 September 2020	View PDF Appointment of Mr Brett Allen De Woody as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	AP03	Appointment of Mr Brett Dewoody as a secretary on 3 September 2020	View PDF Appointment of Mr Brett Dewoody as a secretary on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of John Frederick Freeman as a director on 3 September 2020	View PDF Termination of appointment of John Frederick Freeman as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM02	Termination of appointment of John Frederick Freeman as a secretary on 3 September 2020	View PDF Termination of appointment of John Frederick Freeman as a secretary on 3 September 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM01	Termination of appointment of Kevin John Ramage as a director on 3 September 2019	View PDF Termination of appointment of Kevin John Ramage as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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THE BIRKS CINEMA LIMITED

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