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PROFESSIONAL GOLF EUROPE LTD

Company number 05340239

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
04 Jun 2024 PSC02 Notification of Phunky Pheasant Limited as a person with significant control on 31 January 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 31/01/2024
10 May 2024 SH19 Statement of capital on 10 May 2024
  • GBP 2,000
10 May 2024 SH20 Statement by Directors
10 May 2024 CAP-SS Solvency Statement dated 29/02/24
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 28/02/2024
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
24 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
18 Mar 2022 AD01 Registered office address changed from 1 1 Golden Burn Walk St Eval Cornwall PL27 7FY England to 1 Golden Burn Walk St Eval Cornwall PL27 7FY on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from Unit 5D Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6LR United Kingdom to 1 1 Golden Burn Walk St Eval Cornwall PL27 7FY on 18 March 2022
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 PSC05 Change of details for Gdubya Limited as a person with significant control on 22 February 2021
15 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
15 Apr 2021 PSC07 Cessation of Graham Neil Webb as a person with significant control on 22 February 2021
15 Apr 2021 PSC02 Notification of Gdubya Limited as a person with significant control on 22 February 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 PSC04 Change of details for Mr Graham Neil Webb as a person with significant control on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Graham Neil Webb on 5 December 2019