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TONY VALENTINE GOLF CENTRE LIMITED

Company number 05125294

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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)
28 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 AP01 Appointment of Mr Adam Anthony Valentine as a director on 11 July 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
22 May 2019 CH01 Director's details changed for Anthony Brian Edward Valentine on 2 May 2019
22 May 2019 CH03 Secretary's details changed for Elaine Anne Valentine on 2 May 2019
22 May 2019 CH01 Director's details changed for Elaine Anne Valentine on 2 May 2019
03 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 AD02 Register inspection address has been changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN United Kingdom to Unit 5 Barnfield Road Great Western Trade Park Swindon Wiltshire SN2 2DJ
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
03 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £98 30/03/2016
  • RES10 ‐ Resolution of allotment of securities