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THE CONNECTION CLUB LIMITED

Company number 06663275

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 111
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 100
12 Jun 2015 AAMD Amended total exemption small company accounts made up to 28 December 2013
23 Mar 2015 AA Total exemption small company accounts made up to 28 December 2013
23 Dec 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
02 Nov 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 111
02 Nov 2014 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 30 September 2014
02 Oct 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Orchard House Portfields Farm Newport Pagnell Buckinghamshire MK16 8NG on 2 October 2014
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 29 December 2013
09 Jan 2014 AP04 Appointment of Wellco Secretaries Ltd as a secretary
09 Jan 2014 AD01 Registered office address changed from Orchard House Portfield Farm Newport Pagnell Milton Keynes Bucks MK16 8RD on 9 January 2014
09 Jan 2014 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 111
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 CERTNM Company name changed pet greens for u LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
08 Nov 2012 CONNOT Change of name notice
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
19 Aug 2012 TM02 Termination of appointment of Alan Morgan as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Terry Greenwood on 4 August 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009