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THE BEACH CLUB SOUTHSEA LIMITED

Company number 05531224

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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)
04 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
01 May 2023 CERTNM Company name changed mozzarella joes LIMITED\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
28 Mar 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
18 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 August 2021
17 Mar 2022 MR04 Satisfaction of charge 055312240001 in full
17 Jan 2022 MR01 Registration of charge 055312240002, created on 11 January 2022
09 Dec 2021 AD01 Registered office address changed from 10 Victoria Road South Southsea PO5 2DA England to Southsea Beach Cafe South Parade Pier Southsea PO4 0SP on 9 December 2021
21 Oct 2021 MR01 Registration of charge 055312240001, created on 14 October 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
24 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 102
24 May 2021 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 10 Victoria Road South Southsea PO5 2DA on 24 May 2021
24 May 2021 PSC01 Notification of Toby Frederick Woodfine as a person with significant control on 17 May 2021
24 May 2021 PSC01 Notification of Adam Mark Glyde as a person with significant control on 17 May 2021
24 May 2021 PSC01 Notification of Ian Richard Clarke as a person with significant control on 17 May 2021
24 May 2021 AP03 Appointment of Mr Toby Frederick Woodfine as a secretary on 17 May 2021
24 May 2021 PSC07 Cessation of Simon Eugene Temple Reed as a person with significant control on 17 May 2021
24 May 2021 AP01 Appointment of Mr Toby Frederick Woodfine as a director on 17 May 2021
24 May 2021 AP01 Appointment of Mr Adam Mark Glyde as a director on 17 May 2021
24 May 2021 AP01 Appointment of Mr Ian Richard Clarke as a director on 17 May 2021
24 May 2021 TM02 Termination of appointment of 175 Co Sec Limited as a secretary on 17 May 2021
24 May 2021 TM01 Termination of appointment of Simon Eugene Temple Reed as a director on 17 May 2021