- Company Overview for THE CHECKMATE CLUB LTD (08427536)
- Filing history for THE CHECKMATE CLUB LTD (08427536)
- People for THE CHECKMATE CLUB LTD (08427536)
- More for THE CHECKMATE CLUB LTD (08427536)
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 |