CLUB LA COSTA LIMITED
| Status | ACTIVE |
| Company No. | 09448247 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2015 |
| Age | 9 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CLUB LA COSTA LIMITED is an active private limited company with number 09448247. It was incorporated 9 years, 2 months, 16 days ago, on 19 February 2015. The company address is Hallswelle House Hallswelle House, London, NW11 0DH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Marie O'donnell
Termination date: 2023-09-30
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-30
Officer name: Mr Grant Craig Peires
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pritesh Ramesh Desai
Change date: 2023-02-01
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr James Cunningham-Davis
Documents
Accounts with accounts type dormant
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Marie O'donnell
Change date: 2022-08-15
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Ms Helen Marie O'donnell
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Nov 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 15 Sep 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christina Lillian Rawlinson
Cessation date: 2020-08-04
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type dormant
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 04 Oct 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-06
Made up date: 2019-01-07
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 15 Sep 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Ms Helen Marie O'donnell
Documents
Cessation of a person with significant control
Date: 24 Aug 2018
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-14
Psc name: Janice Kinnish
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond John Bratt
Termination date: 2017-09-29
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Marie O'donnell
Appointment date: 2017-09-29
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type dormant
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change account reference date company current shortened
Date: 03 Jul 2015
Action Date: 07 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-01-07
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-02-19
Officer name: Mapa Management and Administration Services Limited
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond John Bratt
Appointment date: 2015-02-19
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Barbara Kahan
Documents
Some Companies
NEW HOUSE FARM,ASHBOURNE,DE6 1LP
| Number: | 05235623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 COLTSFOOT CORNER,AMPTHILL,MK45 2BF
| Number: | 09386244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLLEGE HOUSE,RUISLIP,HA4 7AE
| Number: | 07390162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREEN VALLEY MANAGEMENT SERVICES LIMITED
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 09150251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R & RW BARTLETT (B'HAM) LIMITED
UNITS 22-24 THE HUB, WHOLESALE MARKET,WITTON,B6 7EU
| Number: | 11944680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 WHITBY CLOSE,HOLOBOROUGH LAKES,ME6 5FJ
| Number: | 09054140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |