CLUB NOOK LIMITED filing history - Find and update company information - GOV.UK

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CLUB NOOK LIMITED

Company number 12571495

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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)
12 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to The Coach House the Green Marston Moretaine Bedford MK43 0NF on 18 August 2023	View PDF Registered office address changed from Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to The Coach House the Green Marston Moretaine Bedford MK43 0NF on 18 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from The Coach House the Green Marston Moretaine Bedford MK43 0NF England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 5 May 2023	View PDF Registered office address changed from The Coach House the Green Marston Moretaine Bedford MK43 0NF England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC04	Change of details for Hannah Ingram-Moore as a person with significant control on 5 May 2023	View PDF Change of details for Hannah Ingram-Moore as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD02	Register inspection address has been changed to The Coach House the Green Marston Moretaine Bedford MK43 0NF	View PDF Register inspection address has been changed to The Coach House the Green Marston Moretaine Bedford MK43 0NF - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to The Coach House the Green Marston Moretaine Bedford MK43 0NF on 24 April 2023	View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to The Coach House the Green Marston Moretaine Bedford MK43 0NF on 24 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	PSC01	Notification of Colin Ingram-Moore as a person with significant control on 27 November 2020	View PDF Notification of Colin Ingram-Moore as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	SH02	Consolidation of shares on 15 October 2020	View PDF Consolidation of shares on 15 October 2020 - link opens in a new window - 8 pages (8 pages)
21 Sep 2020	SH02	Sub-division of shares on 21 August 2020	View PDF Sub-division of shares on 21 August 2020 - link opens in a new window - 4 pages (4 pages)
23 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 104 - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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