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THE HIDEAWAYS CLUB (UK) LIMITED

Company number 05887176

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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)
04 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Colin Francis Bruen as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Diana Franco-Montoya as a director on 31 December 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
19 May 2021 AD01 Registered office address changed from Kennedy House, 115 Hammersmith Road Hammersmith Road London W14 0QH England to 174 Hammersmith Road 174 Hammersmith Road London W6 7JP on 19 May 2021
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from 4 School House 50 Brook Green London W6 7BJ to Kennedy House, 115 Hammersmith Road Hammersmith Road London W14 0QH on 26 April 2018
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
03 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
16 May 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
13 Dec 2013 AA Full accounts made up to 31 December 2012
13 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04