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CLUBHOUSE HOLDINGS LIMITED

Company number 05190611

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2017	PSC07	Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 3	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	View PDF Termination of appointment of Robert Adams as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
19 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 6 pages (6 pages)

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CLUBHOUSE HOLDINGS LIMITED

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