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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)
13 Jul 2018 AA Accounts for a small company made up to 30 November 2017
10 May 2018 AP01 Appointment of Mr Peter Michael Shurrock as a director on 28 April 2018
10 May 2018 TM01 Termination of appointment of Lionel Thomas Jackson Metcalf as a director on 28 April 2018
03 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 908,500
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 30 November 2015
16 Jun 2016 TM01 Termination of appointment of Graham John Lowe as a director on 1 June 2016
16 Jun 2016 AP01 Appointment of Mr David Alan Halsall as a director on 1 June 2016
29 Dec 2015 AR01 Annual return made up to 13 October 2015. List of shareholders has changed
Statement of capital on 2015-12-29
  • GBP 908,500
30 Nov 2015 TM02 Termination of appointment of Godfrey Derek Matthews as a secretary on 16 November 2015
30 Nov 2015 AP03 Appointment of Gary Hills as a secretary on 16 November 2015
12 Jun 2015 AA Full accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 908,500
12 May 2014 AA Full accounts made up to 30 November 2013
30 Apr 2014 AUD Auditor's resignation
20 Nov 2013 AR01 Annual return made up to 13 October 2013. List of shareholders has changed
Statement of capital on 2013-11-20
  • GBP 908,500
13 Jun 2013 AA Full accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 908,500
29 Jun 2012 AA Full accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Dr Ian Macdonald Stewart as a director
24 Oct 2011 TM01 Termination of appointment of Ian Scott as a director