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MERE GOLF & COUNTRY CLUB LIMITED

Company number 01742343

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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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Oct 2023 AP01 Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Sujoy Sinha as a director on 17 October 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2023 AP01 Appointment of Mr Sujoy Sinha as a director on 5 May 2023
10 May 2023 TM01 Termination of appointment of Israr Liaqat as a director on 5 May 2023
03 May 2023 MR01 Registration of charge 017423430011, created on 21 April 2023
16 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 MR04 Satisfaction of charge 017423430010 in full
27 Jul 2022 MR04 Satisfaction of charge 5 in full
27 Jul 2022 MR04 Satisfaction of charge 6 in full
12 Jul 2022 TM01 Termination of appointment of Gary Johnson as a director on 11 July 2022
11 Jul 2022 AP01 Appointment of Mr Israr Liaqat as a director on 7 July 2022
08 Jul 2022 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 8 July 2022
08 Jul 2022 TM01 Termination of appointment of Mustafa Abbas Habib Al-Shawi as a director on 7 July 2022
08 Jul 2022 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 7 July 2022
08 Jul 2022 AP01 Appointment of Mr Trevor James Hardwick as a director on 7 July 2022
08 Jul 2022 PSC02 Notification of Select Mere Resort Limited as a person with significant control on 7 July 2022
08 Jul 2022 PSC07 Cessation of Mubarak Saad Bin Qathla Al Ahbabi as a person with significant control on 7 July 2022
07 Jul 2022 AP01 Appointment of Mr Gary Johnson as a director on 7 July 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr Mustafa Abbas Habib Al-Shawi on 31 January 2022