Companies House does not verify the accuracy of the information filed

GOLFBREAKS LIMITED

Company number 03571913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AD01	Registered office address changed from 2 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS to Minton Place Victoria Street Windsor Berkshire SL4 1EG on 13 November 2014	View PDF Registered office address changed from 2 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS to Minton Place Victoria Street Windsor Berkshire SL4 1EG on 13 November 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 27 pages (27 pages)
07 Jul 2014	CH01	Director's details changed for Mr. Matthew Clive Witt on 7 July 2014	View PDF Director's details changed for Mr. Matthew Clive Witt on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr. Andrew Mark Stanley on 7 July 2014	View PDF Director's details changed for Mr. Andrew Mark Stanley on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr. Guy Edward Stanley Proddow on 7 July 2014	View PDF Director's details changed for Mr. Guy Edward Stanley Proddow on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr. Compton Graham Hellyer on 7 July 2014	View PDF Director's details changed for Mr. Compton Graham Hellyer on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Daniel Sebastian Grave on 7 July 2014	View PDF Director's details changed for Daniel Sebastian Grave on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH03	Secretary's details changed for Mr. Stephen Hemsworth on 7 July 2014	View PDF Secretary's details changed for Mr. Stephen Hemsworth on 7 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	CH01	Director's details changed for Mr. Stephen Hemsworth on 7 July 2014	View PDF Director's details changed for Mr. Stephen Hemsworth on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Daniel Sebastian Grave on 25 June 2014	View PDF Director's details changed for Daniel Sebastian Grave on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 38,808	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 38,808 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
20 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	CH01	Director's details changed for Daniel Sebastian Grave on 22 March 2013	View PDF Director's details changed for Daniel Sebastian Grave on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Mark Gurney as a director	View PDF Termination of appointment of Mark Gurney as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 23 pages (23 pages)
11 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	CH01	Director's details changed for Daniel Sebastian Grave on 18 May 2012	View PDF Director's details changed for Daniel Sebastian Grave on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 20 pages (20 pages)
13 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jun 2011	CH01	Director's details changed for Daniel Sebastian Grave on 1 May 2011	View PDF Director's details changed for Daniel Sebastian Grave on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Apr 2011	AP01	Appointment of Mark Simon Okey Gurney as a director	View PDF Appointment of Mark Simon Okey Gurney as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GOLFBREAKS LIMITED

Filter by category