CLUBCOURT LIMITED

Company number 04238322

Date	Type	Description	View / Download
31 Jul 2019	PSC05	Change of details for Palace Capital (Newcastle) Limited as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
16 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
26 Mar 2019	AP01	Appointment of Mr Richard Paul Starr as a director on 20 December 2018	(2 pages)
14 Mar 2019	PSC02	Notification of Palace Capital (Newcastle) Limited as a person with significant control on 4 August 2017	(2 pages)
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	(2 pages)
23 Oct 2018	AP03	Appointment of Mr David Malcolm Kaye as a secretary on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Stephen John Silvester as a director on 22 October 2018	(2 pages)
23 Oct 2018	TM02	Termination of appointment of Andrew Michael Thomas as a secretary on 22 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Andrew Michael Thomas as a director on 22 October 2018	(1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
10 Aug 2017	AD01	Registered office address changed from 100 George Street London W1U 8NU England to Lower Ground Floor One George Yard London EC3V 9DF on 10 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr Andrew Michael Thomas as a secretary on 7 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Andrew Michael Thomas as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Ronald Neil Sinclair as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Eamonn Francis Laverty as a director on 7 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of James Stephen Higgins as a secretary on 7 August 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)