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FORTY-FIVE CLUB LIMITED

Company number 00438427

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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)
22 Nov 2024	AP01	Appointment of Mr Mark Otter as a director on 14 November 2024	View PDF Appointment of Mr Mark Otter as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP03	Appointment of Mr Peter William Jones as a secretary on 14 November 2024	View PDF Appointment of Mr Peter William Jones as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	AP01	Appointment of Mr Daniel Cooper as a director on 14 November 2024	View PDF Appointment of Mr Daniel Cooper as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM02	Termination of appointment of Graham Frederick Bailey as a secretary on 14 November 2024	View PDF Termination of appointment of Graham Frederick Bailey as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AP01	Appointment of Mr Peter William Jones as a director on 23 November 2022	View PDF Appointment of Mr Peter William Jones as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2019	PSC05	Change of details for The Forty-Five Club as a person with significant control on 6 November 2019	View PDF Change of details for The Forty-Five Club as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Prepare and submit unaudited accounts 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Prepare and submit unaudited accounts 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AD02	Register inspection address has been changed from C/O Richard Smethurst 5 Castle Ridge Newcastle Staffordshire ST5 2TT England to 29 Lancaster Road Newcastle ST5 1DS	View PDF Register inspection address has been changed from C/O Richard Smethurst 5 Castle Ridge Newcastle Staffordshire ST5 2TT England to 29 Lancaster Road Newcastle ST5 1DS - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
01 Dec 2017	TM01	Termination of appointment of Richard James Smethurst as a director on 28 November 2017	View PDF Termination of appointment of Richard James Smethurst as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP03	Appointment of Mr Graham Frederick Bailey as a secretary on 28 November 2017	View PDF Appointment of Mr Graham Frederick Bailey as a secretary on 28 November 2017 - link opens in a new window - 2 pages (2 pages)

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