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THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

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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)
12 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Jason Charles Leek as a director on 28 June 2019
01 Apr 2019 MR04 Satisfaction of charge 031435050020 in full
18 Mar 2019 AP03 Appointment of Mr William Starn as a secretary on 1 March 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents listed 19/10/2018
12 Nov 2018 AP01 Appointment of Mr Conal O'hara as a director on 22 October 2018
12 Nov 2018 AP01 Appointment of Mr William Starn as a director on 23 October 2018
26 Oct 2018 MR01 Registration of charge 031435050021, created on 19 October 2018
22 Oct 2018 TM02 Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018
22 Oct 2018 TM01 Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018
22 Oct 2018 TM01 Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018
22 Oct 2018 TM01 Termination of appointment of Jueane Thiessen as a director on 19 October 2018
21 Mar 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
15 Sep 2017 MR04 Satisfaction of charge 031435050019 in full
08 Aug 2017 MR01 Registration of charge 031435050020, created on 25 July 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 PSC05 Change of details for Executive Offices Group Holdings Limited as a person with significant control on 6 April 2016
20 Jun 2017 AP01 Appointment of Mr Jason Charles Leek as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Nov 2016 AP01 Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
14 Oct 2016 AP01 Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016