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GOLFBIDDER LIMITED

Company number 04100002

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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)
24 May 2019 AP01 Appointment of Julien Dirand as a director on 16 May 2019
24 May 2019 AP01 Appointment of Mr Pierre-Luc Lapare as a director on 16 May 2019
24 May 2019 PSC07 Cessation of Andrew Black as a person with significant control on 16 May 2019
24 May 2019 PSC02 Notification of Road to Eighteen Limited as a person with significant control on 16 May 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 15,040
22 May 2019 AAMD Amended total exemption full accounts made up to 30 September 2017
22 May 2019 MR01 Registration of charge 041000020003, created on 16 May 2019
21 May 2019 MR04 Satisfaction of charge 2 in full
25 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-24
25 Jan 2019 CONNOT Change of name notice
18 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
22 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
22 Aug 2018 TM02 Termination of appointment of Merlin Financial Advisors Llp as a secretary on 10 August 2018
25 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
23 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
23 Nov 2016 AA01 Previous accounting period shortened from 30 December 2016 to 30 September 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 14,270
01 Oct 2015 TM01 Termination of appointment of Nigel Terence Payne as a director on 31 December 2014
01 Oct 2015 AD02 Register inspection address has been changed from 253 Burlington Road New Malden Surrey KT3 4NE England to E5 Barwell Business Park Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014