HI LIFE DINERS CLUB LIMITED

Company number 03940640

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
26 Feb 2020	CH01	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020	(2 pages)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
07 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
19 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
23 Aug 2017	AD01	Registered office address changed from Unit 9 the Pavillions Avroe Crescent Blackpool Lancashire FY4 2DP to Birkby Grange, 85 Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB on 23 August 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
15 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Nicola Hargreaves as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of James Tolland as a director on 7 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of James Tolland as a secretary on 7 November 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Matthew Joseph Turner as a director on 21 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Benjamin William Eaton as a director on 21 October 2016	(2 pages)