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THE CONNAUGHT CLUB LIMITED

Company number 14163000

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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 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
24 Apr 2024 TM01 Termination of appointment of Sarah Georgina Robbins as a director on 22 April 2024
07 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
25 Sep 2023 PSC08 Notification of a person with significant control statement
15 Sep 2023 PSC07 Cessation of Sarah Georgina Robbins as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Steven Michael Francis as a person with significant control on 15 September 2023
14 Sep 2023 CH01 Director's details changed for Mrs Sangita Unadkat on 14 September 2023
13 Sep 2023 AP01 Appointment of Mrs Sangita Unadkat as a director on 1 September 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 CC04 Statement of company's objects
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
21 Feb 2023 AP01 Appointment of Ms Nancy Janet Lycett as a director on 5 February 2023
21 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 30 September 2023
09 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted