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NORTHUMBERLAND GOLF CLUB LIMITED(THE)

Company number 00056712

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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)
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr John Regan as a director on 23 March 2024	View PDF Appointment of Mr John Regan as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Gail Peters as a director on 23 March 2024	View PDF Appointment of Mrs Gail Peters as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Adam Michael Procter as a director on 23 March 2024	View PDF Appointment of Mr Adam Michael Procter as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr John Robert Adams as a director on 23 March 2024	View PDF Appointment of Mr John Robert Adams as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Duncan John Ross as a director on 23 March 2024	View PDF Termination of appointment of Duncan John Ross as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Alasdair Macdonald as a director on 23 March 2024	View PDF Termination of appointment of Alasdair Macdonald as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Robert Neil Macleod as a director on 23 March 2024	View PDF Termination of appointment of Robert Neil Macleod as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval for the gm to become a director of ngc /alternation of the voting rights to include only playing members 12/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval for the gm to become a director of ngc /alternation of the voting rights to include only playing members 12/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Christopher John Petts as a director on 22 December 2023	View PDF Termination of appointment of Christopher John Petts as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr James Edward Thomas as a director on 12 December 2023	View PDF Appointment of Mr James Edward Thomas as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	AP03	Appointment of Mr James Edward Thomas as a secretary on 7 August 2023	View PDF Appointment of Mr James Edward Thomas as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr. Peter James Mclane as a director on 26 March 2022	View PDF Appointment of Mr. Peter James Mclane as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr. Robert Neil Macleod as a director on 26 March 2022	View PDF Appointment of Mr. Robert Neil Macleod as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr. Mark Adam Walton as a director on 26 March 2022	View PDF Appointment of Mr. Mark Adam Walton as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)

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NORTHUMBERLAND GOLF CLUB LIMITED(THE)

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