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THE GOLF SHOP ONLINE LTD

Company number 04192861

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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 Oct 2024 CH01 Director's details changed for Mr James Edward Langmead on 24 October 2024
21 May 2024 MR01 Registration of charge 041928610001, created on 17 May 2024
13 Apr 2024 AA Accounts for a small company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
25 Oct 2023 CERTNM Company name changed james langmead golf LIMITED\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-23
04 Sep 2023 CH01 Director's details changed for Mr Andrew John Probert on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Andrew Robert Jonathan Martin on 4 September 2023
04 Sep 2023 CH01 Director's details changed for James Edward Langmead on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Paul Hedges on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Ms Lynsey Sian Askew on 4 September 2023
04 Sep 2023 PSC05 Change of details for Foremost Golf Limited as a person with significant control on 4 September 2023
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
21 Sep 2022 AP01 Appointment of Mr Andrew John Probert as a director on 1 May 2022
03 May 2022 AA Accounts for a small company made up to 31 December 2021
25 Mar 2022 AD01 Registered office address changed from Unit 5 Slough Interchange Whittenham Close Slough Berks SL2 5EP United Kingdom to 14 Cofton Road Marsh Barton Trading Estate Exeter EX2 8QW on 25 March 2022
10 Feb 2022 AD01 Registered office address changed from One Courtenay Park Newton Abbot Devon TQ12 2HD to Unit 5 Slough Interchange Whittenham Close Slough Berks SL2 5EP on 10 February 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AP01 Appointment of Mr Paul Hedges as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mr Andrew Robert Jonathan Martin as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Ms Lynsey Sian Askew as a director on 26 February 2021
04 Mar 2021 PSC02 Notification of Foremost Golf Limited as a person with significant control on 26 February 2021
04 Mar 2021 PSC07 Cessation of James Edward Langmead as a person with significant control on 26 February 2021
04 Mar 2021 TM02 Termination of appointment of Adrian Hughes as a secretary on 26 February 2021