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H AND S CLUB LIMITED

Company number 11717390

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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)
18 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
23 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 AD01 Registered office address changed from 24 Brooks Mews London W1K 4EA England to B12, 8 Shepherd Market London W1J 7QE on 19 March 2024
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 6 December 2019
21 Sep 2021 AA Micro company accounts made up to 31 December 2019
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 100
20 Sep 2021 SH02 Sub-division of shares on 15 December 2018
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 6 December 2020 with updates
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
15 May 2020 AD01 Registered office address changed from 6 Royal Opera Arcade London SW1Y 4UY United Kingdom to 24 Brooks Mews London W1K 4EA on 15 May 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP .01