Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
PSC01 |
Notification of David Prescot as a person with significant control on 23 March 2022
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21 Feb 2024 |
PSC07 |
Cessation of Maxine Henley as a person with significant control on 23 March 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Antony Paul Henley on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr David John Walter Harris on 26 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mrs Maxine Henley as a person with significant control on 26 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Antony Henley as a person with significant control on 26 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr David John Walter Harris as a person with significant control on 26 May 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to 22-26 Park Crescent Erith Kent DA8 3DE on 20 October 2022
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14 Oct 2022 |
CERTNM |
Company name changed erith veterans club LIMITED\certificate issued on 14/10/22
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CONNOT ‐
Change of name notice
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14 Oct 2022 |
CICCON |
Change of name
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-09-22
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29 Jun 2022 |
RP04AP01 |
Second filing for the appointment of David Prescot as a director
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Maxine Henley as a director on 23 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr David Prescot as a director on 23 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29/06/22
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from , 59B Mayplace Road East, Bexleyheath, DA7 6EA, England to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 5 May 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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