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GILLINGHAM MASONIC CLUB COMPANY LIMITED(THE)

Company number 00176643

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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)
23 Dec 2024 TM01 Termination of appointment of Peter Barrie Paskell as a director on 23 December 2024
19 Dec 2024 AP01 Appointment of Mr Robert Smith as a director on 19 December 2024
20 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 SH19 Statement of capital on 15 October 2024
  • GBP 40
15 Oct 2024 SH20 Statement by Directors
15 Oct 2024 CAP-SS Solvency Statement dated 23/09/24
15 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Buyback agreement 04/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 AD02 Register inspection address has been changed from C/O David T Reeves Masonic Centre Franklin Road Gillingham Kent ME7 4DG England to Masonic Centre Franklin Road Gillingham ME7 4DF
15 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
15 Sep 2024 AD01 Registered office address changed from Masonic Centre Franklin Road Gillingham Kent ME7 4DG to Masonic Centre Franklin Road Gillingham Kent ME7 4DF on 15 September 2024
31 May 2024 TM01 Termination of appointment of Kenneth Boniface as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Colin Reece as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Derek Edwicker as a director on 31 May 2024
29 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
30 Oct 2023 AP01 Appointment of Mr Mark Treadwell as a director on 19 October 2023
30 Oct 2023 AP01 Appointment of Mr Tony Wingrove as a director on 21 October 2023
27 Sep 2023 TM01 Termination of appointment of David Charles Cantlon as a director on 19 September 2023
17 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr Anthony Taylor as a director on 21 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
17 Nov 2022 AP01 Appointment of Mr Lawrence George Hooker as a director on 17 November 2022
07 Nov 2022 TM01 Termination of appointment of Leslie Alan Sheward as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Dean Howlett as a director on 1 November 2022
23 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 August 2021