Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Richard Alan Beadles as a person with significant control on 21 November 2017
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12 Dec 2023 |
PSC07 |
Cessation of Richard Alan Beadles as a person with significant control on 21 November 2017
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Apr 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Richard Alan Beadles on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Ms Lucy Beadles as a person with significant control on 10 April 2019
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10 Apr 2019 |
CH03 |
Secretary's details changed for Lucy Beadles on 10 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Brampton Park Golf Club Buckden Road Brampton Huntingdon Cambridgeshire PE28 4NF on 10 April 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Royal Worlington Professional Shop Royal Worlington Golf Club, Golf Links Road Worlington Suffolk IP28 8SD to 15 Station Road St. Ives Cambridgeshire PE27 5BH on 27 November 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-13
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28 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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16 Mar 2018 |
CH01 |
Director's details changed for Richard Alan Beadles on 1 March 2017
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16 Mar 2018 |
CH03 |
Secretary's details changed for Lucy Beadles on 1 March 2017
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