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NEW ZEALAND GOLF CLUB,LIMITED

Company number 00098139

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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)
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 44,730
12 Mar 2024 AA Accounts for a small company made up to 31 May 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 SH03 Purchase of own shares.
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 44,971
22 Sep 2023 TM01 Termination of appointment of James Jeremy Shand Hudson as a director on 11 August 2022
22 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with updates
27 Jan 2023 AP01 Appointment of Mr James Hanham as a director on 10 January 2023
17 Jan 2023 AA Accounts for a small company made up to 31 May 2022
16 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
08 Jun 2022 AP01 Appointment of Mr Stephen Benjamin Pritchett-Brown as a director on 17 October 2021
08 Jun 2022 AP01 Appointment of Mr Timothy John Peach as a director on 17 October 2021
18 Oct 2021 AA Accounts for a small company made up to 31 May 2021
15 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
14 Sep 2021 AP03 Appointment of Mr Aubyn Stewart-Wilson as a secretary on 31 July 2021
14 Sep 2021 TM01 Termination of appointment of Adrian Michael Campbell Underwood as a director on 8 August 2021
14 Sep 2021 TM02 Termination of appointment of Roger Anthony Marrett as a secretary on 31 July 2021
30 Jun 2021 AA Accounts for a small company made up to 31 May 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2020 TM01 Termination of appointment of Brian Addision Carte as a director on 22 March 2020
27 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2019 AA Accounts for a small company made up to 31 May 2019
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital