CHESTER (HH) COUNTRY CLUB LIMITED

Company number 06731022

Date	Type	Description	View / Download
07 Nov 2017	CH01	Director's details changed for Mr Richard Simon Matthews-Williams on 2 October 2017	(2 pages)
07 Nov 2017	PSC05	Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017	(2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Colin George Eric Corbally on 2 October 2017	(2 pages)
06 Nov 2017	CH03	Secretary's details changed for Grant Whitehouse on 6 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
13 Feb 2017	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Nicholas James Taplin as a director on 13 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 30 September 2015	(17 pages)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 27,400	(7 pages)
30 Sep 2015	TM01	Termination of appointment of Paul Charles Bolton as a director on 30 April 2015	(1 page)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
25 Mar 2015	CERTNM	Company name changed hoole hall country club holdings LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
19 Mar 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
04 Mar 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(6 pages)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
03 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
26 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 27,400	(9 pages)
19 Nov 2014	SH06	Cancellation of shares. Statement of capital on 15 September 2012 GBP 27,400.00000	(4 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)