BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

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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)
20 Mar 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
31 Jan 2019 MR04 Satisfaction of charge 023956030001 in full
29 Jan 2019 PSC05 Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised capital and share limits previously defined; removed 15/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
27 Nov 2018 AA Full accounts made up to 31 March 2018
27 Nov 2018 AD01 Registered office address changed from Denham Court Denham Court Drive Denham Bucks UB9 5BG to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 November 2018
26 Nov 2018 TM01 Termination of appointment of Yew-Kiat Phang as a director on 16 November 2018
26 Nov 2018 TM01 Termination of appointment of Cathal Paul Lynch as a director on 16 November 2018
26 Nov 2018 AP03 Appointment of Athos George Yiannis as a secretary on 16 November 2018
26 Nov 2018 AP01 Appointment of Mr Athos George Yiannis as a director on 16 November 2018
26 Nov 2018 AP01 Appointment of Sanjay Arora as a director on 16 November 2018
07 Mar 2018 AA Full accounts made up to 31 March 2017
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
13 Oct 2017 AP01 Appointment of Mr Cathal Lynch as a director on 13 October 2017
14 Sep 2017 TM01 Termination of appointment of Martin David Shaw as a director on 31 July 2017
22 Aug 2017 PSC02 Notification of Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017
22 Aug 2017 PSC07 Cessation of Asahi Group Holdings Limited as a person with significant control on 22 February 2017
22 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
22 Jun 2017 MR01 Registration of charge 023956030001, created on 20 June 2017
21 Mar 2017 CH01 Director's details changed for Mr Yew-Kiat Kiat Phang on 21 February 2017
03 Mar 2017 TM01 Termination of appointment of Susumu Tanabe as a director on 21 February 2017
03 Mar 2017 TM01 Termination of appointment of Yasushi Tahara as a director on 21 February 2017
03 Mar 2017 TM01 Termination of appointment of Takeshi Kato as a director on 21 February 2017