Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AD01 |
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 May 2024
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28 Apr 2024 |
LIQ02 |
Statement of affairs
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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21 Mar 2024 |
TM01 |
Termination of appointment of Ali Saud as a director on 21 March 2024
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10 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 004787650006 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 004787650007 in full
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15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/transfer of properties/change of company name 18/06/2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Jun 2022 |
CERTNM |
Company name changed leatherhead golf club,LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-18
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21 Jun 2022 |
AD02 |
Register inspection address has been changed from Leatherhead Golf Club Kingston Road Leatherhead Surrey KT22 0EE England to Iveco House Station Road Watford WD17 1ET
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15 Jun 2022 |
AP01 |
Appointment of Mr Ahmad Saud as a director on 15 June 2022
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14 Jun 2022 |
AD04 |
Register(s) moved to registered office address Iveco House Station Road Co Prohal Watford WD17 1ET
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Ahmad Saud as a person with significant control on 29 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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