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THE GROUCHO CLUB LIMITED

Company number 09488411

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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)
11 Feb 2025 AP01 Appointment of Ms Annabel Katharine Mckay Emmott as a director on 29 January 2025
06 Feb 2025 TM01 Termination of appointment of Ewan Andrew Venters as a director on 28 January 2025
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2023 TM01 Termination of appointment of Jeffrey Connon as a director on 30 October 2023
28 Sep 2023 MR04 Satisfaction of charge 094884110002 in full
28 Sep 2023 MR04 Satisfaction of charge 094884110003 in full
28 Sep 2023 MR04 Satisfaction of charge 094884110004 in full
27 Sep 2023 AA Full accounts made up to 1 January 2023
03 Jul 2023 MR01 Registration of charge 094884110005, created on 27 June 2023
16 May 2023 TM01 Termination of appointment of Nicholas Richard Hurrell as a director on 1 May 2023
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
02 Sep 2022 SH02 Sub-division of shares on 9 June 2015
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 24/06/2015.
02 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,000
22 Aug 2022 AP01 Appointment of Mr Jonathon James Cornaby as a director on 10 August 2022
22 Aug 2022 AP01 Appointment of Mr Ewan Andrew Venters as a director on 10 August 2022
22 Aug 2022 TM01 Termination of appointment of Simon Geoffrey Vardigans as a director on 10 August 2022
22 Aug 2022 TM01 Termination of appointment of Adrian Paul Laurie as a director on 10 August 2022
15 Aug 2022 MR04 Satisfaction of charge 094884110001 in full
09 Aug 2022 AA Group of companies' accounts made up to 26 December 2021
20 Jun 2022 TM01 Termination of appointment of Kenneth Charles Steven as a director on 3 May 2022