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LITTLESTONE GOLF CLUB LIMITED

Company number 00064316

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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)
18 Nov 2019 CH01 Director's details changed for Mr Stuart Nicholas Gremo on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr David John Whitnall on 18 November 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
20 May 2019 TM01 Termination of appointment of Jeremy Larratt Gregory Smith as a director on 27 April 2019
17 May 2019 AP01 Appointment of Mr Andrew Rodgers as a director on 27 April 2019
14 May 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 TM01 Termination of appointment of Jeremy Ward as a director on 21 April 2018
12 Jun 2018 TM01 Termination of appointment of Robert Francis Cullen as a director on 21 April 2018
12 Jun 2018 AP01 Appointment of Mr Sean Mcdermott as a director on 21 April 2018
12 Jun 2018 AP01 Appointment of Mr Ian Brooker as a director on 21 April 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 MR04 Satisfaction of charge 4 in full
29 Nov 2017 MR04 Satisfaction of charge 3 in full
29 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2017 MR04 Satisfaction of charge 2 in full
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
26 May 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 TM01 Termination of appointment of Alan Charles Bray as a director on 22 April 2017
25 May 2017 AP01 Appointment of Dr Robert Francis Cullen as a director on 22 April 2017
25 May 2017 AP01 Appointment of Mr Mark Andrew John Singfield as a director on 22 April 2017
25 May 2017 TM01 Termination of appointment of Colin Graham Furneaux as a director on 22 April 2017
16 Jan 2017 CH01 Director's details changed for Tony Clifton-Holt on 23 April 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates