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HALE COUNTRY CLUB LIMITED

Company number 06970110

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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)
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
13 Oct 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019
13 Oct 2020 PSC02 Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019
02 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 July 2019
29 Jul 2020 MR01 Registration of charge 069701100004, created on 28 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Dec 2019 MR04 Satisfaction of charge 069701100003 in full
02 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Andrew James Duckworth as a director on 17 April 2018
07 Feb 2018 AD01 Registered office address changed from Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mr James Patrick Pochin as a director on 28 June 2016
03 Aug 2016 AP01 Appointment of Mr John Andrew Gallemore as a director on 28 June 2016