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THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED

Company number 07546718

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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 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Dec 2020 AP01 Appointment of Mrs Anne Viensouk Keothavong Bretherton as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Alexandra Winifred Louise Innes as a director on 1 December 2020
24 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Dec 2019 AP01 Appointment of Mr Kevin John Havelock as a director on 3 December 2019
12 Dec 2019 AP01 Appointment of Mr Richard Andrew Baker as a director on 3 December 2019
12 Dec 2019 TM01 Termination of appointment of Richard Michael Gradon as a director on 3 December 2019
12 Dec 2019 TM01 Termination of appointment of Philip Graeme Howard Brook as a director on 3 December 2019
01 Nov 2019 CH01 Director's details changed for Simon Alan Jones on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Richard Timothy Stoakes on 1 November 2019
01 May 2019 AA Group of companies' accounts made up to 31 July 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 May 2017 AA Group of companies' accounts made up to 31 July 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 AP01 Appointment of The Hon Henry Bruce Weatherill as a director on 6 December 2016