HAM, HIGH & FINCHLEY NORTH LONDON T/A THE BUSINESS CLUB LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Change of details for Mr Thornton Anthony Holmes as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Thornton Anthony Holmes on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Thornton Anthony Holmes on 2024-05-16

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/02/1518 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE FIELD / 18/02/2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH PIERI GARNER / 25/02/2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/03/125 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/05/1131 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH PIERI GARNER / 31/05/2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT

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04/03/114 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM BANK HOUSE, BROAD STREET SPALDING LINCS PE11 1TB

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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