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BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE)

Company number 00261205

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
01 Nov 2024 TM01 Termination of appointment of David Chisholm as a director on 29 October 2024
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 AP01 Appointment of Mrs Sheena Rae Murray as a director on 30 October 2023
01 Nov 2023 TM01 Termination of appointment of Paul Swainston as a director on 30 October 2023
04 Sep 2023 AP01 Appointment of Mr Gordon Mcculloch Gimby as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Carol Rae as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Paul Tinkler as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Kevin Joseph Pedley as a director on 1 September 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
03 Nov 2022 AP01 Appointment of Mr Paul Tinkler as a director on 31 October 2022
26 Jul 2022 TM01 Termination of appointment of Andre William Cleasby as a director on 25 July 2022
06 Jul 2022 TM01 Termination of appointment of Fred Clayton as a director on 1 July 2022
02 Feb 2022 AP01 Appointment of Mr Gary Armstrong as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mrs Carol Rae as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Andrew Soppitt as a director on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Kay Cleasby as a director on 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021