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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21 Dec 2023 |
CERTNM |
Company name changed garon park golf complex LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
PSC05 |
Change of details for Norman Garon Trust as a person with significant control on 11 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 11 November 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020 |
PSC05 |
Change of details for Norman Garon Trust as a person with significant control on 14 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Kim Marie Carney as a director on 31 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of Alan Henry Walker as a person with significant control on 14 April 2020
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26 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
MR04 |
Satisfaction of charge 3 in full
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Philip John Tolhurst on 25 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Gary Jacom on 25 January 2018
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25 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Kim Marie Carney on 25 January 2018
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