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BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED

Company number 00938400

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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)
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 226,650
05 Nov 2015 TM02 Termination of appointment of Andrew David Gilham as a secretary on 16 March 2015
05 Nov 2015 TM01 Termination of appointment of George Frederick Summers as a director on 16 March 2015
05 Nov 2015 TM02 Termination of appointment of Barry Wild as a secretary on 16 March 2015
05 Nov 2015 TM01 Termination of appointment of Christopher George Hider Wotton as a director on 16 March 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Barry Wild as a director on 7 March 2015
16 Mar 2015 TM02 Termination of appointment of Barry Wild as a secretary on 7 March 2015
10 Oct 2014 SH02 Statement of capital on 19 September 2014
  • GBP 226,650
10 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 TM01 Termination of appointment of Graham Alexander Wisely as a director on 26 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 226,750
20 May 2014 CH01 Director's details changed for John Barry Stovell on 20 May 2014
27 Feb 2014 TM01 Termination of appointment of Michael Curry as a director
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 226,750
10 Jun 2013 SH02 Statement of capital on 17 May 2013
  • GBP 226,750
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-redeem shares 17/05/2013
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Christopher George Hider Wotton as a director
28 Jun 2012 AP01 Appointment of Mr David Ernest Martin as a director
27 Jun 2012 AP01 Appointment of Mr George Frederick Summers as a director