Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 January 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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01 May 2024 |
PSC02 |
Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 13 February 2024
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01 May 2024 |
PSC07 |
Cessation of American Golf (Leisure) Limited as a person with significant control on 12 February 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Paul Simon Wells as a secretary on 13 February 2024
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29 Feb 2024 |
AA01 |
Current accounting period shortened from 30 January 2025 to 30 September 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge 041714770004 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 041714770003 in full
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14 Feb 2024 |
TM01 |
Termination of appointment of James Christopher Michael Woolley as a director on 13 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from , 1st Floor Westbrook House Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom to Castle Royle Bath Road Knowl Hill Reading RG10 9XA on 14 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr David Robert Smith as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Richard James Calvert as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Nigel Graham Oddy as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Simon James Owers as a director on 13 February 2024
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22 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 January 2023
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22 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
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22 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/01/23
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
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18 May 2023 |
AP01 |
Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of James Christopher Michael Woolley as a director on 2 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Gary Alan Favell as a director on 10 March 2023
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