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FIRST GOLF LIMITED

Company number 02677898

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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)
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 TM02 Termination of appointment of Sharon Amanda Bartlett as a secretary on 1 September 2019
25 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
02 Jan 2019 PSC07 Cessation of Edward George Bartlett as a person with significant control on 18 December 2018
02 Jan 2019 PSC07 Cessation of Alex Russell Bartlett as a person with significant control on 18 December 2018
02 Jan 2019 PSC04 Change of details for Mr Russell Derek Bartlett as a person with significant control on 18 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,200
03 Dec 2018 AP01 Appointment of Mr Edward George Bartlett as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Alexander Russell Bartlett as a director on 30 November 2018
26 Sep 2018 MR01 Registration of charge 026778980004, created on 25 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
23 Aug 2018 PSC07 Cessation of Derek Joseph Bartlett as a person with significant control on 3 January 2018
23 Aug 2018 PSC04 Change of details for Mr Russell Derek Bartlett as a person with significant control on 15 January 2017
23 Aug 2018 PSC01 Notification of Edward George Bartlett as a person with significant control on 6 April 2016
23 Aug 2018 PSC01 Notification of Alex Russell Bartlett as a person with significant control on 6 April 2016
30 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013