Advanced company searchLink opens in new window

ASSOCIATED BRITISH CINEMAS LIMITED

Company number 03167586

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,128,000
04 Aug 2015 CH03 Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 August 2015
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,128,000
11 Mar 2015 CH01 Director's details changed for Mr Andrew Stephen Alker on 10 August 2014
11 Mar 2015 CH03 Secretary's details changed for Mrs Kirsten Lawton on 18 August 2014
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
22 Jan 2015 AP01 Appointment of Neil James Williams as a director on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 1 January 2015
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 22 September 2014
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 18 October 2014
18 Nov 2014 AD01 Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014
12 Nov 2014 AP01 Appointment of Mark Jonathan Way as a director on 22 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 TM01 Termination of appointment of Roger Harris as a director
01 Apr 2014 TM01 Termination of appointment of Jonathan Mason as a director
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,128,000
17 Feb 2014 AP01 Appointment of Mr Paul Michael Donovan as a director
17 Feb 2014 TM01 Termination of appointment of Alexander Gavin as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010