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COUNTY CLUB,GUILDFORD,LIMITED(THE)

Company number 00085328

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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)
04 Dec 2024 AP01 Appointment of Mr Matthew William Gambold as a director on 4 December 2024
04 Dec 2024 TM01 Termination of appointment of Matthew William Gambold as a director on 4 December 2024
24 Apr 2024 AA Accounts for a small company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Mar 2024 AP01 Appointment of Mr Matthew William Gambold as a director on 21 March 2024
22 Mar 2024 TM01 Termination of appointment of Adrian Charles England as a director on 21 March 2024
22 Mar 2024 AP03 Appointment of Mr Kevin Hendy Dewey as a secretary on 21 March 2024
22 Mar 2024 TM02 Termination of appointment of Adrian England as a secretary on 21 March 2024
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify the appointment pf any director which may have been in breach 30/03/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
08 Apr 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Apr 2022 AP01 Appointment of Mr Nicholas Robert Wyschna as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Kevin Hendy Dewey as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Roderick Mark Ellis Brown as a director on 31 March 2022
09 Feb 2022 TM01 Termination of appointment of Christopher Goodwin as a director on 7 January 2022
09 Feb 2022 TM01 Termination of appointment of Patricia Amanda Thomas as a director on 10 January 2021
18 Sep 2021 MR04 Satisfaction of charge 1 in full
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Philip James Galbraith as a director on 10 May 2021
25 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
05 Apr 2021 AP01 Appointment of Mr David Charles John Bedford as a director on 25 March 2021
31 Mar 2021 TM01 Termination of appointment of Richard Hugh Middlehurst as a director on 25 March 2021