OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED
Company number 01781016
- Company Overview for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED (01781016)
- Filing history for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED (01781016)
- People for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED (01781016)
- Charges for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED (01781016)
- More for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED (01781016)
| 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 Sep 2017 | TM01 | Termination of appointment of Martin David Shaw as a director on 29 August 2017 | |
| 22 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 17 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 29 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 18 Jul 2016 | RESOLUTIONS |
Resolutions
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| 11 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 14 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | MR01 | Registration of charge 017810160007, created on 28 August 2014 | |
| 07 Aug 2014 | MR01 | Registration of charge 017810160006, created on 31 July 2014 | |
| 15 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 15 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 15 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 15 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 15 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 09 Apr 2014 | TM02 | Termination of appointment of Gregory Shaw as a secretary | |
| 09 Apr 2014 | TM01 | Termination of appointment of Mark Shaw as a director | |
| 09 Apr 2014 | AP01 | Appointment of Mr Yew Kiat Phang as a director | |
| 09 Apr 2014 | AP01 | Appointment of Mr Zhenxin Zhang as a director | |
| 11 Jan 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
| 26 Nov 2013 | AA | Accounts made up to 31 March 2013 | |
| 14 Nov 2013 | CH03 | Secretary's details changed for Gregory John Knights on 23 November 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 28 Dec 2012 | AA | Accounts made up to 31 March 2012 |