THE WIMBLEDON PARK GOLF CLUB filing history - Find and update company information

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THE WIMBLEDON PARK GOLF CLUB

Company number 00462846

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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)
17 Aug 2023	AP01	Appointment of Ms Deborah Ann Jevans as a director on 1 August 2023	View PDF Appointment of Ms Deborah Ann Jevans as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Ian Leslie Hewitt as a director on 31 July 2023	View PDF Termination of appointment of Ian Leslie Hewitt as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 26 pages (26 pages)
31 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AP01	Appointment of Mr Simon Alan Jones as a director on 18 February 2020	View PDF Appointment of Mr Simon Alan Jones as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	TM01	Termination of appointment of Richard Michael Gradon as a director on 18 February 2020	View PDF Termination of appointment of Richard Michael Gradon as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	TM01	Termination of appointment of Philip Graeme Howard Brook as a director on 18 February 2020	View PDF Termination of appointment of Philip Graeme Howard Brook as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 26 pages (26 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	PSC02	Notification of The All England Lawn Tennis Ground Plc as a person with significant control on 21 December 2018	View PDF Notification of The All England Lawn Tennis Ground Plc as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC09	Withdrawal of a person with significant control statement on 28 May 2019	View PDF Withdrawal of a person with significant control statement on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 July 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AD01	Registered office address changed from The Golf Club House Home Park Road Wimbledon London SW19 7HR to C/O Aeltc Church Road Wimbledon London SW19 5AE on 28 February 2019	View PDF Registered office address changed from The Golf Club House Home Park Road Wimbledon London SW19 7HR to C/O Aeltc Church Road Wimbledon London SW19 5AE on 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
22 Jan 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	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 - 16 pages (16 pages)
28 Dec 2018	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 22 pages (22 pages)
21 Dec 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
21 Dec 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)

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