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BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

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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)
05 Feb 2025	CH01	Director's details changed for Mr Surinder Arora on 5 February 2025	View PDF Director's details changed for Mr Surinder Arora on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Jun 2023	PSC05	Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 31 May 2023	View PDF Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MR04	Satisfaction of charge 023956030002 in full	View PDF Satisfaction of charge 023956030002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM02	Termination of appointment of Athos George Yiannis as a secretary on 11 March 2022	View PDF Termination of appointment of Athos George Yiannis as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 11 March 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Surinder Arora as a director on 26 October 2021	View PDF Appointment of Mr Surinder Arora as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
25 Nov 2020	MR01	Registration of charge 023956030002, created on 23 November 2020	View PDF Registration of charge 023956030002, created on 23 November 2020 - link opens in a new window - 34 pages (34 pages)
20 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
03 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	MR04	Satisfaction of charge 023956030001 in full	View PDF Satisfaction of charge 023956030001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC05	Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017	View PDF Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised capital and share limits previously defined; removed 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised capital and share limits previously defined; removed 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)

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BUCKINGHAMSHIRE GOLF COMPANY LIMITED

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