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LE CLUB FRERE JACQUES LIMITED

Company number 02372770

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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)
11 May 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
11 May 2020 TM01 Termination of appointment of Dave Lissy as a director on 13 April 2020
11 May 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
30 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Mar 2017 AUD Auditor's resignation
13 Jan 2017 TM01 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
13 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
21 Nov 2016 AP03 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
21 Nov 2016 AP01 Appointment of Mr Stephen Dreier as a director on 10 November 2016
21 Nov 2016 AP01 Appointment of Mr Dave Lissy as a director on 10 November 2016
21 Nov 2016 AP01 Appointment of Ms Elizabeth Boland as a director on 10 November 2016
18 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Nov 2016 AD01 Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH England to 2 Crown Way Rushden NN10 6BS on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Adam Sage as a secretary on 10 November 2016
27 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 TM01 Termination of appointment of Roy Edmund Beggerow as a director on 26 February 2016
10 Mar 2016 TM02 Termination of appointment of Roy Edmund Beggerow as a secretary on 26 February 2016