Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE CLUBHOUSE LONDON LIMITED

Company number 07804293

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2016 MR04 Satisfaction of charge 078042930001 in full
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 123.61
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
27 Jul 2016 SH02 Sub-division of shares on 29 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 112.6
19 Nov 2015 TM01 Termination of appointment of Marco Colombo as a director on 15 October 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 112.6
07 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 114.80
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 112.60
07 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
07 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.022
27 Jun 2014 AP01 Appointment of Mr Marco Colombo as a director
27 Jun 2014 AD01 Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 27 June 2014
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 110.95
07 Jan 2014 SH02 Sub-division of shares on 18 November 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2013 MR01 Registration of charge 078042930001
03 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 95
21 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 85
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association