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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)
18 Dec 2013 CH01 Director's details changed for Michael Owens on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Vanesa Beverly Beverly Goossens on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Vanessa Beverly Goossens on 18 December 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 2,265,659
29 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 April 2012
  • GBP 2,090,659
06 Dec 2012 AA Accounts for a small company made up to 31 May 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 September 2011
  • GBP 1,990,603
25 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Mar 2011 AD01 Registered office address changed from 15 Grafton Lodge Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011
23 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Graham Michael Thornley on 15 December 2010
23 Feb 2011 CH01 Director's details changed for Dr David Williams Hartlett on 15 December 2010
20 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
14 Jul 2010 AP01 Appointment of David Williams Hartlett as a director
14 Jul 2010 AP01 Appointment of Graham Michael Thornley as a director
14 Jul 2010 AP01 Appointment of Michael Owens as a director
24 Jun 2010 AP01 Appointment of Vanessa Beverly Goossens as a director
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 AP01 Appointment of Nigel Anthony Litchfield as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 6 May 2010
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,665,600
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association