Company Results (links open in a new window)
|
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 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mrs Sandra Walsh as a director on 22 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mrs Karen Jayne Ryan as a director on 10 February 2024
|
|
|
30 Dec 2023 |
TM01 |
Termination of appointment of John Hodgen as a director on 17 December 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Shelley Elliot Savasi as a director on 23 November 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from Windermere Golf Club Cleabarrow Windermere Cumbria LA23 3NB United Kingdom to Windermere Golf Club Cleabarrow Windermere LA23 3NB on 13 March 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Bernard James Drury as a director on 26 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Ms Catrina Hackney as a director on 26 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Alan Ronald Reed as a director on 26 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Martin Graham Ellis as a director on 26 January 2023
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 109497320001, created on 9 November 2022
|
|
|
07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Alan Ronald Reed as a person with significant control on 31 October 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Martin Graham Ellis as a director on 10 March 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Robert Wiliam Theobald as a director on 10 March 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr John Hodgen as a director on 10 March 2022
|
|
|
26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
11 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
28 Aug 2021 |
CC04 |
Statement of company's objects
|
|
|
28 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|