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J.CARTER SPORTING CLUB LIMITED

Company number 09670915

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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)
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Oct 2022 AA Full accounts made up to 31 January 2022
14 Sep 2022 MR04 Satisfaction of charge 096709150002 in full
14 Sep 2022 MR04 Satisfaction of charge 096709150001 in full
14 Sep 2022 MR04 Satisfaction of charge 096709150003 in full
08 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
02 Sep 2022 MR01 Registration of charge 096709150004, created on 31 August 2022
01 Apr 2022 MR01 Registration of charge 096709150003, created on 25 March 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Jun 2021 AD01 Registered office address changed from 4th Floor, Tempest 12 Tithebarn Street Liverpool L2 2DT England to 1 Central Street Manchester M2 5WR on 7 June 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
07 May 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 103.76
06 Mar 2020 AD01 Registered office address changed from 31 Mayfield Road Bebington Cheshire CH63 3DT to 4th Floor, Tempest 12 Tithebarn Street Liverpool L2 2DT on 6 March 2020
04 Feb 2020 PSC08 Notification of a person with significant control statement
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares, co business 13/01/2020
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 99.464
16 Jan 2020 PSC07 Cessation of Thomas Beahon as a person with significant control on 15 January 2020
16 Jan 2020 PSC07 Cessation of Philip Beahon as a person with significant control on 15 January 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
25 Jul 2019 MR01 Registration of charge 096709150002, created on 22 July 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 91.713