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CHESTER (HH) COUNTRY CLUB LIMITED

Company number 06731022

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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)
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 27,887.5
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Nov 2012 SH03 Purchase of own shares.
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Grant Whitehouse on 16 October 2012
15 Aug 2012 MISC SH30 - dir and aud report re buyback of share out of capital .08/08/12
15 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
11 May 2011 SH19 Statement of capital on 11 May 2011
  • GBP 27,887.50000
11 May 2011 SH20 Statement by directors
11 May 2011 CAP-SS Solvency statement dated 09/05/11
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 09/05/2011
22 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010
06 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Grant Whitehouse on 1 November 2009
10 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
10 Dec 2009 AP01 Appointment of Mr Nicholas James Taplin as a director
10 Dec 2009 AD01 Registered office address changed from Hoole Hall Hotel Warrington Road Hoole Chester CH2 3PD United Kingdom on 10 December 2009
10 Nov 2009 TM02 Termination of appointment of Sean Malone as a secretary