GOLDEN COAST SPORTING VILLAS LIMITED
Company number 01224359
- Company Overview for GOLDEN COAST SPORTING VILLAS LIMITED (01224359)
- Filing history for GOLDEN COAST SPORTING VILLAS LIMITED (01224359)
- People for GOLDEN COAST SPORTING VILLAS LIMITED (01224359)
- Charges for GOLDEN COAST SPORTING VILLAS LIMITED (01224359)
- More for GOLDEN COAST SPORTING VILLAS LIMITED (01224359)
| 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 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 09 Oct 2024 | AP01 | Appointment of Mr James Crawford as a director on 4 October 2024 | |
| 01 Jul 2024 | MR01 | Registration of charge 012243590010, created on 28 June 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024 | |
| 06 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 08 Dec 2023 | AA | Full accounts made up to 28 February 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 11 Nov 2022 | AA | Full accounts made up to 28 February 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
| 19 Jan 2022 | MR04 | Satisfaction of charge 012243590009 in full | |
| 10 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2022 | MA | Memorandum and Articles of Association | |
| 05 Jan 2022 | AP03 | Appointment of Michael John Wilmot as a secretary on 4 January 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Rosemary Janet Lancaster as a director on 20 December 2021 | |
| 05 Jan 2022 | AA01 | Current accounting period extended from 29 December 2021 to 28 February 2022 | |
| 05 Jan 2022 | AP01 | Appointment of Mr Michael John Wilmot as a director on 4 January 2022 | |
| 04 Jan 2022 | AD01 | Registered office address changed from C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD England to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 4 January 2022 | |
| 04 Jan 2022 | PSC07 | Cessation of Lancaster Leisure Limited as a person with significant control on 20 December 2021 | |
| 04 Jan 2022 | PSC02 | Notification of Verdant Leisure Holdings Limited as a person with significant control on 20 December 2021 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Lisa Marie Todd as a secretary on 20 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Sally Eileen Lancaster as a director on 20 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Rudi John Roy Lancaster as a director on 20 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Roy Maxwell Lancaster as a director on 20 December 2021 |