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HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED

Company number 00889882

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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)
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
08 Jun 2022 AD01 Registered office address changed from Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JW to Hartsbourne Country Club Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JW on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Gary Russell Silver on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Michael Barry Green on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mrs Gillian Jayne Burns on 8 June 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
05 Oct 2021 TM01 Termination of appointment of Joanna Louise Fogel as a director on 5 October 2021
17 Sep 2021 AP01 Appointment of Mr Tony Franks as a director on 9 September 2021
17 Sep 2021 AP01 Appointment of Mr Richard Layton as a director on 9 September 2021
17 Sep 2021 AP01 Appointment of Mr David Melech Moss as a director on 9 September 2021
17 Sep 2021 AP01 Appointment of Mr Marc Diamond as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Andrew Howard Kay as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Russell Nathan as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Lorraine Deborah Miriam Robinson as a director on 9 September 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
07 Oct 2020 AP01 Appointment of Mr Gary Michael Joseph as a director on 27 August 2020
05 Oct 2020 AP01 Appointment of Mr Andrew Howard Kay as a director on 1 October 2020
05 Oct 2020 AP01 Appointment of Victoria Frances Schaverien as a director on 1 October 2020
05 Oct 2020 AP01 Appointment of Mrs Lorraine Deborah Miriam Robinson as a director on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of Jeremy Marc Derman as a director on 30 September 2020