STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)


Registered number: 00214385
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Name: STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)
STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LTD(THE)
Address: THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Incorporation Date: 1926-06-15

Company status: Active


Company Documents

date name form type
2022-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 AA
2022-10-18 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEARN TM02
2022-10-18 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN TM01
2022-10-19 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2021-10-15 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2020-10-01 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2020-05-22 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 AA
2018-04-17 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE HEARN / 17/04/2018 CH01
2018-04-17 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES CS01
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 AA
2017-06-29 29/09/16 TOTAL EXEMPTION SMALL AA
2017-06-02 DIRECTOR APPOINTED ANN MARIE HEARN AP01
2017-04-18 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-04-18 APPOINTMENT TERMINATED, DIRECTOR THOMAS HEARN TM01
2017-06-02 DIRECTOR APPOINTED MR TIMOTHY HEARN AP01
2016-04-19 14/04/16 FULL LIST AR01
2016-09-29 29/09/15 TOTAL EXEMPTION SMALL AA
2016-06-29 PREVSHO FROM 30/09/2015 TO 29/09/2015 AA01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2015 CH01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2015 CH01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-14 14/04/15 FULL LIST AR01
2014-06-23 DIRECTOR APPOINTED MR TREVOR MICHAEL HEARN AP01
2014-06-25 DIRECTOR APPOINTED JILLIAN TERESA JOAN HEARN AP01
2014-06-25 DIRECTOR APPOINTED KEVAN PAUL ANTHONY HEARN AP01
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMHEARNS BINGO 96 ELLISON STREETJARROWTYNE & WEARNE32 3JX AD01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-17 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARN TM01
2014-04-17 14/04/14 FULL LIST AR01
2014-06-23 DIRECTOR APPOINTED KAREN LOUISE BRIDGET HEARN AP01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2013 CH01
2013-04-15 14/04/13 FULL LIST AR01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 01/04/2013 CH01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2013 CH01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-16 14/04/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-19 APPOINTMENT TERMINATED, SECRETARY HELENA DONKIN TM02
2011-05-19 APPOINTMENT TERMINATED, DIRECTOR HELENA DONKIN TM01
2011-05-19 SECRETARY APPOINTED MR MICHAEL SMITH HEARN AP03
2011-05-19 14/04/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / HELENA DONKIN / 14/04/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 14/04/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 14/04/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-20 14/04/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 14/04/2010 CH01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-04-17 LOCATION OF REGISTER OF MEMBERS 353
2009-04-17 LOCATION OF DEBENTURE REGISTER 190
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-04-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA DONKIN / 30/09/2007 288c

Last update: 2024-02-13 16:00:29