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WENTWORTH CLUB LIMITED

Company number 00201357

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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)
02 Jan 2024 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
03 Nov 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Neil Coulson as a director on 1 January 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
06 Apr 2021 CH01 Director's details changed for Neil Coulsen on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Neil Coulsen on 6 April 2021
06 Apr 2021 AP01 Appointment of Neil Coulsen as a director on 23 March 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
07 Nov 2019 TM01 Termination of appointment of Richard Allan Caring as a director on 6 November 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Robert Lai as a director on 2 July 2018
22 Feb 2018 AP01 Appointment of Mr Martin James Gilbert as a director on 15 February 2018
16 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Oct 2017 MA Memorandum and Articles of Association
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2017 TM01 Termination of appointment of Songhua Ni as a director on 30 August 2017