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THE K-CLUB (NW) LIMITED

Company number 04809640

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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)
27 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 10,600
27 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 10,500
27 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 10,250
28 Sep 2016 SH03 Purchase of own shares.
19 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 800.00
16 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10,000
04 Jul 2016 CH01 Director's details changed for Frederick Harold Stone on 1 July 2016
19 Nov 2015 TM01 Termination of appointment of Matthew Richard Townsend as a director on 5 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 10,000
18 Jun 2015 AD01 Registered office address changed from 10 Repton Close High Legh Knutsford Cheshire WA16 6TS to 3 Well Green Close Hale Altrincham Cheshire WA15 8PT on 18 June 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 9,100
10 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 9,100
13 Mar 2014 AD01 Registered office address changed from C/O C/O Ultimate Creative Communications Ltd 1 the Pavilions Knutsford Business Park Knutsford Cheshire WA16 8ZR England on 13 March 2014
07 Jan 2014 TM01 Termination of appointment of John Clarke as a director
23 Dec 2013 AD01 Registered office address changed from C/O Ultimate Communications Cranford House 1 the Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire WA16 8ZR England on 23 December 2013
08 Dec 2013 AD01 Registered office address changed from Booths Park House Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 8 December 2013
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2013 TM02 Termination of appointment of John Clarke as a secretary
07 Aug 2013 AP01 Appointment of Mr Brian Wood as a director
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 10 Repton Close High Legh Knutsford Cheshire WA16 6TS United Kingdom on 13 February 2013