| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
insert company_previous_name 42 CF MANAGEMENT COMPANY LIMITED |
| 2023-09-07 |
update name 42 CF MANAGEMENT COMPANY LIMITED => OLD COMPANY 23 LIMITED |
| 2023-08-01 |
update statutory_documents COMPANY NAME CHANGED 42 CF MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 01/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-07 |
insert company_previous_name LLOYDS CLUB LIMITED |
| 2019-08-07 |
update name LLOYDS CLUB LIMITED => 42 CF MANAGEMENT COMPANY LIMITED |
| 2019-07-06 |
update statutory_documents COMPANY NAME CHANGED LLOYDS CLUB LIMITED
CERTIFICATE ISSUED ON 06/07/19 |
| 2019-03-07 |
delete sic_code 56101 - Licensed restaurants |
| 2019-03-07 |
delete sic_code 56301 - Licensed clubs |
| 2019-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIDGWELL |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 09/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CAMROUX-OLIVER / 07/03/2018 |
| 2017-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-05 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-07 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-11 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BRUCE / 28/01/2013 |
| 2012-10-01 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-04 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BRUCE / 19/07/2011 |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN JAMES |
| 2010-10-14 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 17/09/2010 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents ADOPT ARTICLES 03/08/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES BRUCE |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN RIDGWELL |
| 2009-11-16 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents COMPANY NAME CHANGED G6 LIMITED
CERTIFICATE ISSUED ON 07/01/09 |
| 2008-11-18 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES GUY CAMROUX-OLIVER |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMPDEN LEGAL PLC |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN HARRIS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |