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WOLSTANTON GOLF CLUB LIMITED(THE)

Company number 00204749

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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)
08 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
16 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Feb 2024 TM01 Termination of appointment of Glyn Talbot as a director on 4 February 2024
12 Feb 2024 AP01 Appointment of Mr Malcolm Cartwright as a director on 5 February 2024
22 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2024.
19 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2022 MA Memorandum and Articles of Association
01 Apr 2022 AA Accounts for a small company made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Jan 2022 AP01 Appointment of Mr Mark Aston as a director on 4 January 2022
11 Jan 2022 AP01 Appointment of Mr Glyn Talbot as a director on 4 January 2022
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2021 TM01 Termination of appointment of Clifford Mason as a director on 31 July 2021
14 Sep 2021 TM01 Termination of appointment of Andrew Ian Garner as a director on 25 August 2021
25 May 2021 MA Memorandum and Articles of Association
07 Apr 2021 AA Accounts for a small company made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Dec 2020 TM01 Termination of appointment of David John Hall as a director on 31 October 2020
05 Aug 2020 TM01 Termination of appointment of Mark Grant as a director on 23 July 2020
20 Mar 2020 TM01 Termination of appointment of Caroline Gray as a director on 17 March 2020