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ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED

Company number 02660240

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Company Overview for ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED (02660240)
Filing history for ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED (02660240)
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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)
25 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 914,830	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 914,830 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 914,830	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 914,830 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	AP01	Appointment of Mr Alan Graeme Ker as a director on 22 July 2022	View PDF Appointment of Mr Alan Graeme Ker as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 October 2021 GBP 914,788	View PDF Statement of capital following an allotment of shares on 10 October 2021 GBP 914,788 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AP03	Appointment of Mr Robert Mitchel Webb as a secretary on 5 February 2021	View PDF Appointment of Mr Robert Mitchel Webb as a secretary on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Peter Michael Shurrock as a director on 6 November 2020	View PDF Termination of appointment of Peter Michael Shurrock as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
30 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM02	Termination of appointment of Gary Hills as a secretary on 27 April 2020	View PDF Termination of appointment of Gary Hills as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Ian Macdonald Stewart as a director on 27 April 2020	View PDF Termination of appointment of Ian Macdonald Stewart as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Dr Howard Francis Dempsey as a director on 27 April 2020	View PDF Appointment of Dr Howard Francis Dempsey as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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