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STOCKLEY PARK GOLF CLUB LIMITED

Company number 04680302

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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)
30 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
21 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
26 Mar 2015 AP01 Appointment of Avril Patricia Nevin as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr David Steven Badham as a director on 24 March 2015
20 Feb 2015 AD01 Registered office address changed from 21a Kingly Street London W1B 5QA to 88-98 College Road Harrow Middlesex HA1 1RA on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Michael Roy Benton as a director on 12 February 2015
20 Feb 2015 TM01 Termination of appointment of Jonathan Mark Edward Lawes as a director on 12 February 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Patrick Oliver as a director on 12 February 2015
20 Feb 2015 TM01 Termination of appointment of Stuart Campbell Loggie as a director on 12 February 2015
20 Feb 2015 TM02 Termination of appointment of Christopher Patrick Oliver as a secretary on 12 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mr Michael Roy Benton as a director
04 Apr 2014 MR04 Satisfaction of charge 4 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 5 in full
04 Apr 2014 MR04 Satisfaction of charge 6 in full
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 4 September 2012
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4