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COUNTRY CLUBS (UK) LIMITED

Company number 07104244

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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)
05 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
21 Nov 2019 PSC01 Notification of Graham Michael Thornley as a person with significant control on 18 October 2019
21 Nov 2019 PSC01 Notification of Lee Goossens as a person with significant control on 18 October 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 18 October 2019
  • GBP 1,872,861.00
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH03 Purchase of own shares.
06 Nov 2019 TM01 Termination of appointment of Nigel Anthony Litchfield as a director on 18 October 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,385,659
20 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,385,659
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 2,385,659
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2,385,659