CLUBBABLE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 11568631 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2018 |
| Age | 5 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CLUBBABLE PROPERTIES LIMITED is an active private limited company with number 11568631. It was incorporated 5 years, 9 months, 18 days ago, on 14 September 2018. The company address is 35 Berkeley Square, London, W1J 5BF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change to a person with significant control
Date: 13 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-31
Psc name: Mr John Daniel Evrard
Documents
Change person secretary company with change date
Date: 13 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-05-31
Officer name: Mr John Daniel Evrard
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mr John Daniel Evrard
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-07
Old address: 34 South Molton Street London W1K 5RG England
New address: 35 Berkeley Square London W1J 5BF
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pedro Nuno Costa Reis
Termination date: 2021-09-24
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Appoint person secretary company with name date
Date: 13 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Daniel Evrard
Appointment date: 2021-09-07
Documents
Termination secretary company with name termination date
Date: 13 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rwl Registrars Limited
Termination date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2020
Action Date: 28 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-28
Old address: 35a Huntsworth Mews London NW1 6DB England
New address: 34 South Molton Street London W1K 5RG
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pedro Nuno Costa Reis
Appointment date: 2020-11-04
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Notification of a person with significant control
Date: 23 Apr 2019
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Daniel Evrard
Notification date: 2018-09-14
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-18
Old address: 134 Percival Road Enfield EN1 1QU United Kingdom
New address: 35a Huntsworth Mews London NW1 6DB
Documents
Cessation of a person with significant control
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clifford Donald Wing
Cessation date: 2018-09-14
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Daniel Evrard
Appointment date: 2018-09-14
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Donald Wing
Termination date: 2018-09-14
Documents
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