BROUGHTON ASTLEY GOLF & LEISURE LIMITED

Company number 03715419

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(5 pages)
06 Jan 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(36 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
03 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(5 pages)
05 Oct 2022	MR01	Registration of charge 037154190001, created on 22 September 2022	(23 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2022	AD01	Registered office address changed from Swingers Golf Centre Darnford Lane Lichfield Staffordshire WS14 9JG to 27 Eldon Road Beeston Nottingham NG9 6DZ on 22 September 2022	(1 page)
22 Sep 2022	PSC02	Notification of Brackley Property Developments Limited as a person with significant control on 22 September 2022	(2 pages)
22 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr James Richard Wakeford as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Mark Robert Wakeford as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Matthew John Roberts as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Stephen David James Pedrick-Moyle as a director on 22 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of David Kelly as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Stephen Junior Froggatt as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Tommy Coakley as a director on 22 September 2022	(1 page)
22 Sep 2022	TM02	Termination of appointment of Tommy Coakley as a secretary on 22 September 2022	(1 page)
22 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2022	PSC07	Cessation of David Kelly as a person with significant control on 21 September 2022	(1 page)
22 Sep 2022	PSC07	Cessation of Stephen Junior Froggatt as a person with significant control on 21 September 2022	(1 page)
22 Sep 2022	PSC07	Cessation of Thomas Coakley as a person with significant control on 21 September 2022	(1 page)