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UPAVON G C TRADING LTD

Company number 03227953

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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)
26 Nov 2024 TM01 Termination of appointment of Ann Vigor as a director on 21 November 2024
26 Nov 2024 TM01 Termination of appointment of Janet Wendy Channon as a director on 21 November 2024
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
15 Aug 2024 PSC07 Cessation of Richard Shawn Blake as a person with significant control on 15 August 2024
15 Aug 2024 PSC02 Notification of Upavon Golf Club Ltd as a person with significant control on 15 August 2024
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 AP01 Appointment of James Cameron as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Michael Philip Edward Parr as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Fred George Albert Perry as a director on 23 February 2023
03 Feb 2023 CERTNM Company name changed upavon golf club LIMITED\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
06 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Aug 2022 TM01 Termination of appointment of Richard James Drury as a director on 3 August 2022
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
15 Sep 2020 AP01 Appointment of Mrs Janet Wendy Channon as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Fred George Albert Perry as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Frank Thomas Knight as a director on 18 November 2019