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BURHILL GOLF AND LEISURE LIMITED

Company number 01497205

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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)
27 Jan 2017 MR04 Satisfaction of charge 2 in full
21 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
31 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
12 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
16 Sep 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Colin Michael Mayes on 4 October 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CERTNM Company name changed burhill golf centres LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
05 Jul 2011 CONNOT Change of name notice
05 May 2011 MEM/ARTS Memorandum and Articles of Association
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Dec 2010 CH03 Secretary's details changed for Mr James Conlan on 4 October 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for James Conlan on 4 October 2009
02 Dec 2009 CH01 Director's details changed for Colin Michael Mayes on 4 October 2009