Advanced company searchLink opens in new window

THE CHECKMATE CLUB LTD

Company number 08427536

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)
23 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
25 Jun 2024 AD01 Registered office address changed from 23 23 Walsingham Close Hatfield AL10 0RP United Kingdom to 23 Walsingham Close Hatfield AL10 0RP on 25 June 2024
24 Jun 2024 AD01 Registered office address changed from Ally De Maurice 84 Walsingham Close Hatfield AL10 0RR England to 23 23 Walsingham Close Hatfield AL10 0RP on 24 June 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Jun 2023 AD01 Registered office address changed from C/O Ally De Maurice 1 George Williams Way Colchester CO1 2JS to Ally De Maurice 84 Walsingham Close Hatfield AL10 0RR on 3 June 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
16 Jun 2022 PSC01 Notification of Mohammud Jaufarally as a person with significant control on 26 April 2022
16 Jun 2022 PSC07 Cessation of Faiyal Jaufarally as a person with significant control on 26 April 2022
16 Jun 2022 TM01 Termination of appointment of Faiyal Jaufarally as a director on 26 April 2022
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 PSC04 Change of details for Mrs Faiyal Jaufarally as a person with significant control on 4 May 2021
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 PSC01 Notification of Faiyal Jaufarally as a person with significant control on 1 April 2018
03 Apr 2019 PSC07 Cessation of Mohammud Jaufarally as a person with significant control on 1 April 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
29 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 May 2018 PSC07 Cessation of Mohammud Jaufarally as a person with significant control on 1 January 2018