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HOWLEY HALL GOLF CLUB LIMITED

Company number 00100292

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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)
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
08 Apr 2020 AP01 Appointment of Mr Derek Hughes as a director on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Charlie Turner as a director on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Phillip Stanton as a director on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Chris Thompson as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of William Andrew Hall Watt as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Ian Francis Gledhill as a director on 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
14 Jan 2020 TM01 Termination of appointment of Peter Donald Benn as a director on 11 January 2020
14 Jan 2020 CS01 Confirmation statement made on 7 April 2019 with updates
05 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 5
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 5.00
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 TM02 Termination of appointment of David Jones as a secretary on 1 May 2019
01 May 2019 AP03 Appointment of Mr Stuart Ian Carnie as a secretary on 1 May 2019
05 Apr 2019 AP01 Appointment of Mr Paul Andrew Sharman as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Miles Christian Foster as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Rebecca O'grady as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Benjamin Forbes Stephens as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Graham Woods as a director on 1 April 2019
15 Feb 2019 AP03 Appointment of Mr David Jones as a secretary on 31 January 2019
11 Feb 2019 TM02 Termination of appointment of Ryan James O'neil Evoy as a secretary on 31 January 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders surrender share certs or deed of indemnity. 08/10/2018
07 Nov 2018 MA Memorandum and Articles of Association
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ LLP set up/assets transferred/surrender certificates/be dissolved 08/10/2018