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WOLSTANTON GOLF CLUB LIMITED(THE)

Company number 00204749

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
10 Jan 2025	TM01	Termination of appointment of Jane Ankers as a director on 16 December 2024	View PDF Termination of appointment of Jane Ankers as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Nov 2024	TM01	Termination of appointment of Mark Aston as a director on 20 October 2024	View PDF Termination of appointment of Mark Aston as a director on 20 October 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2024	TM01	Termination of appointment of Glyn Talbot as a director on 4 February 2024	View PDF Termination of appointment of Glyn Talbot as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Malcolm Cartwright as a director on 5 February 2024	View PDF Appointment of Mr Malcolm Cartwright as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2024.	View PDF Confirmation statement made on 31 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2024. - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 12 pages (12 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 12 pages (12 pages)
11 Jan 2022	AP01	Appointment of Mr Mark Aston as a director on 4 January 2022	View PDF Appointment of Mr Mark Aston as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Glyn Talbot as a director on 4 January 2022	View PDF Appointment of Mr Glyn Talbot as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Clifford Mason as a director on 31 July 2021	View PDF Termination of appointment of Clifford Mason as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Andrew Ian Garner as a director on 25 August 2021	View PDF Termination of appointment of Andrew Ian Garner as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)

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WOLSTANTON GOLF CLUB LIMITED(THE)

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