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CROWN GOLF GROUP LIMITED

Company number 04594353

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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)
09 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 May 2019 MR05 Part of the property or undertaking has been released from charge 1
18 Feb 2019 TM01 Termination of appointment of Gary Kenneth Toomey as a director on 15 February 2019
18 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 TM02 Termination of appointment of Shelley Kathryn Sugden as a secretary on 18 December 2018
18 Dec 2018 AP01 Appointment of Mr Daniel George Fulcher as a director on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Shelley Kathryn Sugden as a director on 18 December 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Feb 2017 AP01 Appointment of Shelley Kathryn Sugden as a director on 14 February 2017
18 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Sep 2016 AP03 Appointment of Mrs Shelley Kathryn Sugden as a secretary on 1 September 2016
22 Aug 2016 TM02 Termination of appointment of Mark Williams as a secretary on 18 August 2016
05 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 21,374,501
19 Oct 2015 AP03 Appointment of Mr Mark Williams as a secretary on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of Gwyn Hicks as a secretary on 9 October 2015
26 Aug 2015 AP01 Appointment of Mr Gary Toomey as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Stephen Towers as a director on 30 June 2015
18 Jun 2015 CERTNM Company name changed bennelong golf LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
28 May 2015 TM01 Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015
23 Apr 2015 AD01 Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015