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CLOSE HOUSE GOLF CLUB LIMITED

Company number 06398684

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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 Dec 2019 MR04 Satisfaction of charge 063986840002 in full
18 Nov 2019 CH01 Director's details changed for Mr Andrew William Graham Wylie on 1 October 2018
18 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Alan Graham as a director on 20 October 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
23 Oct 2018 AP01 Appointment of Mr Jonathan Greenwood as a director on 22 October 2018
23 Oct 2018 AP01 Appointment of Mr Jonathan Lupton as a director on 22 October 2018
06 Jul 2018 AA Full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 14,000,000.00
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12,250,000
29 Jun 2015 AA Full accounts made up to 30 September 2014
18 May 2015 MR01 Registration of charge 063986840002, created on 13 May 2015
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 12,250,000
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,250,000
05 Jan 2015 CH01 Director's details changed for Alan Graham on 1 April 2013
05 Jan 2015 CH01 Director's details changed for Mr Andrew William Graham Wylie on 1 December 2011
08 Oct 2014 AA Full accounts made up to 30 September 2013
18 Dec 2013 TM01 Termination of appointment of David Fulton as a director