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THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED

Company number 07546773

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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)
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 May 2018 AA Full accounts made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 May 2017 AA Full accounts made up to 31 July 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 AP01 Appointment of The Hon Henry Bruce Weatherill as a director on 6 December 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AP01 Appointment of Ms Deborah Ann Jevans as a director on 6 December 2016
22 Dec 2016 TM01 Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016
22 Dec 2016 TM01 Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016
22 Dec 2016 TM01 Termination of appointment of Nicholas Andrew Basing as a director on 6 December 2016
06 May 2016 AA Full accounts made up to 31 July 2015
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000,000
22 Dec 2015 AP01 Appointment of The Lord Augustine Thomas O'donnell as a director on 1 December 2015
22 Dec 2015 AP01 Appointment of Ashley James Kenneth Tatum as a director on 1 February 2015
22 Dec 2015 AP01 Appointment of Sally Jane Ambrose as a director on 1 December 2015
22 Dec 2015 TM01 Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015
22 Dec 2015 TM01 Termination of appointment of Adrianne Shirley Jones as a director on 1 December 2015
17 Sep 2015 TM01 Termination of appointment of Mervyn Allister King as a director on 20 April 2015
15 May 2015 AA Full accounts made up to 31 July 2014
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,000,000
19 Jan 2015 TM01 Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014
19 Jan 2015 AP01 Appointment of Alexandra Winifred Louise Innes as a director on 2 December 2014
17 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,000,000
19 Mar 2014 AA Full accounts made up to 31 July 2013