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CROWN GOLF OPERATIONS LIMITED

Company number 02835099

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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)
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AP01 Appointment of Mr Daniel George Fulcher as a director on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Shelley Kathryn Sugden as a director on 18 December 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Dec 2016 MR01 Registration of charge 028350990048, created on 16 December 2016
24 Nov 2016 MR04 Satisfaction of charge 45 in full
24 Nov 2016 MR04 Satisfaction of charge 46 in full
24 Nov 2016 MR04 Satisfaction of charge 43 in full
01 Sep 2016 AP01 Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016
22 Aug 2016 TM01 Termination of appointment of Mark Williams as a director on 18 August 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8,001,000
19 Oct 2015 AP01 Appointment of Mr Mark Williams as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Gwyn Hicks as a director on 9 October 2015
26 Aug 2015 CH01 Director's details changed for Mr Stephen Towers on 9 March 2015
18 Jun 2015 CERTNM Company name changed bennelong golf partners subsidiary LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
23 Apr 2015 AD01 Registered office address changed from , the Old Farmhouse Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8,001,000
30 Apr 2014 AP01 Appointment of Mr Stephen Towers as a director