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THE GROUCHO CLUB LONDON LIMITED

Company number 04140970

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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)
31 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
19 Dec 2019 AP01 Appointment of Mr Jeffrey Connon as a director on 19 December 2019
04 Nov 2019 AA Full accounts made up to 30 December 2018
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
30 Jan 2019 TM01 Termination of appointment of Matthew David Newcombe Hobbs as a director on 10 August 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 AP01 Appointment of Mr Nicholas Richard Hurrell as a director on 23 August 2018
15 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Sep 2017 AA Full accounts made up to 1 January 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
19 Jan 2017 CONNOT Change of name notice
09 Oct 2016 AA Full accounts made up to 3 January 2016
19 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 499,999.8
08 Oct 2015 AA Full accounts made up to 28 December 2014
15 Jun 2015 MR01 Registration of charge 041409700012, created on 9 June 2015
20 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 499,999.8
01 Oct 2014 AA Full accounts made up to 29 December 2013
27 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 499,999.8
27 Jan 2014 CH03 Secretary's details changed for Mr Kenneth Charles Steven on 1 January 2014
27 Jan 2014 CH01 Director's details changed for Mr Kenneth Charles Steven on 1 January 2014
27 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
11 Jul 2013 CC04 Statement of company's objects
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility agreement/approve company's entry of documents 25/06/2013