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CLEARCOURSE EVENTS & LEISURE LIMITED

Company number 03988391

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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)
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2023 AP01 Appointment of Mr Mark David Grafton as a director on 7 August 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
26 Jan 2023 AP01 Appointment of Ms Else Christina Hamilton as a director on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from 10-12 East Cheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023
11 Oct 2022 MR01 Registration of charge 039883910003, created on 30 September 2022
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 MR04 Satisfaction of charge 039883910001 in full
26 Jul 2022 MR04 Satisfaction of charge 039883910002 in full
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
04 Jan 2022 CERTNM Company name changed intelligentgolf LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Dec 2021 MR01 Registration of charge 039883910002, created on 26 November 2021
10 Nov 2021 AD01 Registered office address changed from 10 -12 East Cheap Eastcheap First Floor London EC3M 1AJ England to 10-12 East Cheap First Floor London Greater London EC3M 1AJ on 10 November 2021
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20