THE LONDON HOME CINEMA COMPANY LIMITED


Registered number: 06502217
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Name: THE LONDON HOME CINEMA COMPANY LIMITED
THE LONDON HOME CINEMA COMPANY LTD
Address: 870/878 GREEN LANES, WINCHMORE HILL, LONDON, N21 2RS
Incorporation Date: 2008-02-12

Company status: Active


Company Documents

date name form type
2023-02-14 CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES CS01
2022-02-15 CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES CS01
2022-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 AA
2021-11-26 28/02/21 TOTAL EXEMPTION FULL AA
2021-01-21 28/02/20 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES CS01
2020-02-12 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES CS01
2019-06-05 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019 PSC04
2019-11-18 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-13 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019 CH01
2018-11-01 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-04-21 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-11-02 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-16 12/02/16 FULL LIST AR01
2015-02-17 12/02/15 FULL LIST AR01
2015-08-28 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-19 12/02/14 FULL LIST AR01
2014-11-03 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-18 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-12 12/02/13 FULL LIST AR01
2012-02-15 12/02/12 FULL LIST AR01
2012-11-06 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-15 12/02/11 FULL LIST AR01
2011-11-15 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 06/08/2010 CH01
2010-03-02 12/02/10 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 06/08/2010 CH01
2009-10-13 SECRETARY'S CHANGE OF PARTICULARS / TONI ROBERTSON / 13/10/2009 CH03
2009-03-03 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-03-03 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM266-270 HIGH STREETPONDERS ENDENFIELDMIDDLESEXEN3 4HD 287
2009-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 13/10/2009 CH01
2009-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REDWOOD / 03/03/2008 288c
2008-07-04 SECRETARY APPOINTED TONI ROBERTSON 288a
2008-07-04 REGISTERED OFFICE CHANGED ON 04/07/2008 FROMCHASE GREEN HOUSE, 42 CHASE SIDEENFIELDMIDDLESEXEN2 6NF 287
2008-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-02-15 SECRETARY RESIGNED 288b
2008-02-15 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2008-06-03 DIRECTOR APPOINTED MARTIN JAY REDWOOD 288a
2008-02-19 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-02-15 DIRECTOR RESIGNED 288b
2008-02-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-02-15 19:01:42