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UPMINSTER GOLF COMPANY,LIMITED(THE)

Company number 00222983

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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)
26 Jun 2024 MR04 Satisfaction of charge 2 in full
17 Jun 2024 TM02 Termination of appointment of Andrew Sean Hall as a secretary on 17 June 2024
20 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new directors 10/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 AP01 Appointment of Mr Peter Richard Allan as a director on 10 April 2024
12 Apr 2024 AP01 Appointment of Mrs Deborah Alison Herrington as a director on 10 April 2024
12 Apr 2024 AP01 Appointment of Mr Michael John Pointing as a director on 10 April 2024
10 Apr 2024 AP03 Appointment of Mrs Debra Shaw as a secretary on 9 April 2024
08 Apr 2024 TM01 Termination of appointment of James Charles Ricketts as a director on 26 March 2024
08 Apr 2024 TM01 Termination of appointment of Pauline Margaret Russell as a director on 26 March 2024
08 Apr 2024 TM01 Termination of appointment of Niall Ruane as a director on 26 March 2024
08 Apr 2024 TM01 Termination of appointment of Philip Rider as a director on 26 March 2024
08 Apr 2024 TM01 Termination of appointment of Gary Colin Dennell as a director on 26 March 2024
08 Apr 2024 TM01 Termination of appointment of Linda Graham as a director on 26 March 2024
09 Feb 2024 AP01 Appointment of Mrs Pauline Margaret Russell as a director on 2 February 2024
17 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
17 Jan 2024 AA Full accounts made up to 30 June 2023
02 Dec 2023 AP01 Appointment of Mr Henry Stowers as a director on 27 November 2023
02 Dec 2023 AP01 Appointment of Mr Paul Michael Bourne as a director on 27 November 2023
01 Dec 2023 TM01 Termination of appointment of Simon Christopher Miller as a director on 27 November 2023
01 Dec 2023 TM01 Termination of appointment of Anthony Roy Dance as a director on 27 November 2023
01 Dec 2023 TM01 Termination of appointment of Mark Bicknell as a director on 27 November 2023
20 Nov 2023 PSC01 Notification of Sharon Simmons as a person with significant control on 20 November 2023
20 Nov 2023 PSC07 Cessation of Roger William Walmsley as a person with significant control on 20 November 2023
27 Oct 2023 PSC01 Notification of Howard Tidd as a person with significant control on 27 October 2023