WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED filing history - Find and update company information

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WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED

Company number 05452806

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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)
26 Mar 2024	AP03	Appointment of Mr Timothy John Baker as a secretary on 14 March 2024	View PDF Appointment of Mr Timothy John Baker as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Timothy John Baker as a director on 8 November 2023	View PDF Appointment of Mr Timothy John Baker as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of James Edward John Williamson as a director on 31 August 2023	View PDF Termination of appointment of James Edward John Williamson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Carol Anita Janet Alford as a director on 19 March 2023	View PDF Termination of appointment of Carol Anita Janet Alford as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Aug 2022	AP01	Appointment of Mr James Edward John Williamson as a director on 4 August 2022	View PDF Appointment of Mr James Edward John Williamson as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of David John Miller as a director on 4 August 2022	View PDF Termination of appointment of David John Miller as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Jan 2022	TM01	Termination of appointment of Craig Andrew Wagstaff as a director on 28 October 2021	View PDF Termination of appointment of Craig Andrew Wagstaff as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Aug 2021	AP01	Appointment of Mr Philip Harvey as a director on 27 July 2021	View PDF Appointment of Mr Philip Harvey as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mrs Sue Mary Milner as a director on 27 July 2021	View PDF Appointment of Mrs Sue Mary Milner as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Alistair Edward Moncur Booth as a director on 12 August 2021	View PDF Appointment of Mr Alistair Edward Moncur Booth as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr David John Miller as a director on 19 May 2021	View PDF Appointment of Mr David John Miller as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Jeremy William George Tomlinson as a director on 19 May 2021	View PDF Appointment of Mr Jeremy William George Tomlinson as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Feb 2021	AP01	Appointment of Mr David Clark Hill as a director on 29 January 2021	View PDF Appointment of Mr David Clark Hill as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of John Stefan Wheatley as a director on 3 August 2020	View PDF Termination of appointment of John Stefan Wheatley as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Paul David Orchard-Lisle as a director on 3 August 2020	View PDF Termination of appointment of Paul David Orchard-Lisle as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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