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THE CAMDEN CLUB HOSPITALITY LTD

Company number 12030337

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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)
10 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jan 2024 CERTNM Company name changed burger bites franchising LTD\certificate issued on 03/01/24
  • RES15 ‐ Change company name resolution on 2023-12-20
03 Jan 2024 CONNOT Change of name notice
08 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from 24 Charter Way London N3 3DT England to 24 Chessington Court Charter Way London N3 3DT on 2 August 2023
18 Apr 2023 TM01 Termination of appointment of Andrew Barry Hart as a director on 18 April 2023
17 Apr 2023 AP01 Appointment of Mr Michael George Hart as a director on 17 April 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Aug 2022 AD01 Registered office address changed from 1 Adelaide Road London NW3 3QE England to 24 Charter Way London N3 3DT on 28 August 2022
30 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 30 June 2021
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
17 Nov 2020 AP01 Appointment of Mr Andrew Barry Hart as a director on 16 November 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 PSC03 Notification of Carole Hart as a person with significant control on 1 October 2020
20 Oct 2020 PSC07 Cessation of Andrew Hart as a person with significant control on 1 October 2020
07 Jul 2020 TM01 Termination of appointment of Andrew Hart as a director on 10 June 2020
10 Jun 2020 AP01 Appointment of Mrs Carole Hart as a director on 8 June 2020
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
22 May 2020 AD01 Registered office address changed from 36 Marlborough Road Archway London N19 4NB United Kingdom to 1 Adelaide Road London NW3 3QE on 22 May 2020
03 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-03
  • GBP 1