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THELMA AND LOUISE CLUB LIMITED

Company number 04863137

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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)
22 Oct 2015 TM02 Termination of appointment of Grace Helen Frankel as a secretary on 29 August 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 888.9
26 Mar 2015 AD01 Registered office address changed from 25 Harley Street Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 26 March 2015
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 888.9
28 Aug 2014 AD01 Registered office address changed from Technopole Kingston Crescent Portsmouth Hants PO2 8FA to 25 Harley Street Harley Street London W1G 9BR on 28 August 2014
28 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 888.9
01 Sep 2013 CH01 Director's details changed for Grace Helen Frankel on 16 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Sep 2012 CH01 Director's details changed for Grace Helen Frankel on 2 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jul 2011 CH03 Secretary's details changed for Grace Helen Frankel on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Christine Mary Davies on 18 July 2011
18 Jul 2011 CH03 Secretary's details changed for Grace Helen Frankel on 18 July 2011
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mr Andrew Smith as a director
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 888.9
08 Sep 2010 CH01 Director's details changed for Christine Mary Davies on 12 August 2010
08 Sep 2010 AP01 Appointment of Mr John Michael Donnelly as a director
08 Sep 2010 CH01 Director's details changed for Grace Helen Frankel on 12 August 2010