THE CLUB COMPANY ACQUISITIONS LIMITED

Company number 05069793

Date	Type	Description	View / Download
02 Oct 2020	AA	Accounts for a dormant company made up to 29 September 2019	(13 pages)
18 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
07 Feb 2020	MR04	Satisfaction of charge 050697930006 in full	(4 pages)
13 Jan 2020	MR01	Registration of charge 050697930007, created on 9 January 2020	(33 pages)
20 Nov 2019	AP03	Appointment of Mr Paul Simon Wells as a secretary on 11 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Martin Ewart Hemmings as a secretary on 11 November 2019	(1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
17 Aug 2017	MA	Memorandum and Articles of Association	(25 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(6 pages)
04 Aug 2017	MR01	Registration of charge 050697930006, created on 27 July 2017	(54 pages)
03 Aug 2017	MR04	Satisfaction of charge 050697930005 in full	(1 page)
03 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Hill House Little New Street London EC4A 3TR	(1 page)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(9 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
06 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(23 pages)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(4 pages)
17 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 970,000	(6 pages)
02 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(9 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next