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THE CLUB COMPANY OPERATIONS LIMITED

Company number 02461105

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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)
03 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
03 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
23 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Jan 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
06 Jul 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
06 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
06 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,369,000
02 Jul 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
01 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
01 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
01 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
05 Feb 2015 MR01 Registration of charge 024611050028, created on 23 January 2015
28 Jan 2015 MR04 Satisfaction of charge 26 in full
28 Jan 2015 MR04 Satisfaction of charge 27 in full
28 Jan 2015 MR04 Satisfaction of charge 25 in full
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,369,000
13 Dec 2014 AD01 Registered office address changed from Bath Road Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 13 December 2014
13 Dec 2014 AD01 Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 13 December 2014
21 Oct 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
21 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
20 Mar 2014 MR04 Satisfaction of charge 23 in full
06 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13