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CAMBRIDGE COUNTRY CLUB GROUP LIMITED

Company number 10554118

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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)
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
26 Mar 2024 MR01 Registration of charge 105541180006, created on 15 March 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 Jul 2023 CERTNM Company name changed grosvenor parks LIMITED\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-28
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 May 2022 AA Unaudited abridged accounts made up to 31 March 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
15 Feb 2021 PSC04 Change of details for Mrs Louise Marie Rody as a person with significant control on 11 September 2020
15 Feb 2021 CH01 Director's details changed for Mrs Louise Marie Rody on 11 September 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2019 MR04 Satisfaction of charge 105541180005 in full
25 Sep 2019 RP04AP01 Second filing for the appointment of Louise Rody as a director
09 Sep 2019 PSC07 Cessation of Lousie Marie Rody as a person with significant control on 9 April 2019
05 Sep 2019 PSC01 Notification of Louise Marie Rody as a person with significant control on 9 April 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division/interim dividend 17/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 200.01