CLUB TOWERS LIMITED
| Status | ACTIVE |
| Company No. | 09395915 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2015 |
| Age | 9 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CLUB TOWERS LIMITED is an active private limited company with number 09395915. It was incorporated 9 years, 4 months, 29 days ago, on 20 January 2015. The company address is Park House Village Road Park House Village Road, Bedford, MK43 8HX, England.
Company Fillings
Capital variation of rights attached to shares
Date: 30 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 May 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Capital : 1,293.5 GBP
Date: 2024-05-02
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Capital name of class of shares
Date: 05 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Dec 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital variation of rights attached to shares
Date: 04 Nov 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Nov 2020
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Peter Towers
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 1,190.4 GBP
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-21
New address: Park House Village Road Bromham Bedford MK43 8HX
Old address: Park House Park House Village Road Bromham Bedfordshire MK43 8HX United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital alter shares subdivision
Date: 05 Jul 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 02 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-02
Capital : 1,023.8 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital alter shares subdivision
Date: 07 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
Old address: St James House 65 Mere Green Road Four Oaks, Sutton Coldfield B75 5BY United Kingdom
Change date: 2017-08-15
New address: Park House Park House Village Road Bromham Bedfordshire MK43 8HX
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-10
Charge number: 093959150002
Documents
Confirmation statement with updates
Date: 29 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 05 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093959150001
Charge creation date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 03 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Change account reference date company previous shortened
Date: 26 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-03-19
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-22
Officer name: Mr Matthew Peter Towers
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osker Heiman
Termination date: 2015-01-20
Documents
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