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THE CLUB COMPANY (UK) LIMITED

Company number 03125439

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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 AA Audit exemption subsidiary accounts made up to 30 September 2016
03 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
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
24 Nov 2016 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
24 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
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
16 Nov 2015 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 923,616.520522
16 Nov 2015 AD04 Register(s) moved to registered office address Bath Road Knowl Hill Reading Berkshire RG10 9AL
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 031254390015, created on 23 January 2015
28 Jan 2015 MR04 Satisfaction of charge 14 in full
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 923,616.519
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
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
06 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
19 Feb 2014 MR04 Satisfaction of charge 13 in full