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THE HARBORNE GOLF CLUB (BIRMINGHAM) LIMITED

Company number 00975494

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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)
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Accounts for a small company made up to 31 August 2018
24 Oct 2018 TM01 Termination of appointment of David Higson as a director on 11 October 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Nov 2017 AP01 Appointment of Mr David Higson as a director on 15 November 2017
28 Nov 2017 AP01 Appointment of Mr Mervyn Wood as a director on 15 November 2017
28 Nov 2017 AP01 Appointment of Mr John Ratlidge as a director on 15 November 2017
31 Oct 2017 AA Accounts for a small company made up to 31 August 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
25 Nov 2016 AA Accounts for a small company made up to 31 August 2016
20 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,860
30 Nov 2015 AA Accounts for a small company made up to 31 August 2015
26 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,860
26 Jan 2015 AP01 Appointment of Mr Stephen David Cox as a director on 21 November 2014
15 Dec 2014 TM01 Termination of appointment of Clive Robert Turvey as a director on 21 November 2014
18 Nov 2014 AA Accounts for a small company made up to 31 August 2014
04 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,860
27 Nov 2013 AA Accounts for a small company made up to 31 August 2013
29 Apr 2013 AP01 Appointment of Mr Clive Robert Turvey as a director
15 Apr 2013 AP03 Appointment of Mr Mervyn Wood as a secretary
15 Apr 2013 TM02 Termination of appointment of Louise Farrington as a secretary
15 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of John Finnegan as a director
03 Dec 2012 AA Accounts for a small company made up to 31 August 2012
26 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012