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ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED

Company number 02660240

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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)
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
27 Oct 2023 CS01 Confirmation statement made on 13 March 2023 with updates
27 Jul 2023 AA Accounts for a small company made up to 30 November 2022
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 914,830
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 914,830
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
16 Aug 2022 AA Accounts for a small company made up to 30 November 2021
02 Aug 2022 AP01 Appointment of Mr Alan Graeme Ker as a director on 22 July 2022
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 October 2021
  • GBP 914,788
27 Aug 2021 AA Accounts for a small company made up to 30 November 2020
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2021 AP03 Appointment of Mr Robert Mitchel Webb as a secretary on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Peter Michael Shurrock as a director on 6 November 2020
03 Dec 2020 AA Accounts for a small company made up to 30 November 2019
30 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
30 Oct 2020 TM02 Termination of appointment of Gary Hills as a secretary on 27 April 2020
30 Oct 2020 TM01 Termination of appointment of Ian Macdonald Stewart as a director on 27 April 2020
30 Oct 2020 AP01 Appointment of Dr Howard Francis Dempsey as a director on 27 April 2020
28 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
20 Aug 2019 AA Accounts for a small company made up to 30 November 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates