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OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED

Company number 08142506

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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)
29 Jul 2019 AP01 Appointment of Mr Stephen David Jones as a director on 29 July 2019
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
23 Feb 2015 AD01 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr John Martin Brodie Clark on 23 February 2015
23 Feb 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
16 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries on 1 April 2014
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 Jan 2013 AP01 Appointment of Mr John Martin Brodie Clark as a director
21 Nov 2012 TM01 Termination of appointment of Stephen Jones as a director
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted