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RATHBONE BOXING CLUB LIMITED

Company number 09920384

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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)
20 Feb 2025	AD01	Registered office address changed from 7 Rathbone Square London W1T 1JW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2025	View PDF Registered office address changed from 7 Rathbone Square London W1T 1JW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2025 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-14 - link opens in a new window - 1 page (1 page)
20 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2024	TM02	Termination of appointment of John Detheridge as a secretary on 16 April 2024	View PDF Termination of appointment of John Detheridge as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Vivian James Watts as a director on 21 February 2024	View PDF Termination of appointment of Vivian James Watts as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of The Boxing House Limited as a person with significant control on 19 December 2023	View PDF Notification of The Boxing House Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Ms Irene Klempner on 25 September 2023	View PDF Director's details changed for Ms Irene Klempner on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC04	Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023	View PDF Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from The Gaslight Building 29-35 Rathbone Street London W1T 1NJ England to 7 Rathbone Square London W1T 1JW on 7 August 2023	View PDF Registered office address changed from The Gaslight Building 29-35 Rathbone Street London W1T 1NJ England to 7 Rathbone Square London W1T 1JW on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC04	Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022	View PDF Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for Uk Boxing Holdings Limited as a person with significant control on 22 April 2021	View PDF Change of details for Uk Boxing Holdings Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Uk Boxing Holdings Limited as a person with significant control on 22 April 2021	View PDF Notification of Uk Boxing Holdings Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC04	Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022	View PDF Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	TM01	Termination of appointment of Gregory White as a director on 18 September 2022	View PDF Termination of appointment of Gregory White as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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RATHBONE BOXING CLUB LIMITED

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