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PORTHPEAN GOLF CLUB LIMITED

Company number 05498604

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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)
08 Dec 2018 MR04 Satisfaction of charge 4 in full
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
18 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 TM01 Termination of appointment of Shirley Margaret Elizabeth Rosevear as a director on 24 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Kathryn Ann Tucker on 4 July 2013
23 Jul 2014 CH01 Director's details changed for Gary Tucker on 4 July 2013
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
03 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2012 SH02 Sub-division of shares on 1 June 2012
26 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Kathryn Ann Tucker on 1 June 2012
26 Jul 2012 CH01 Director's details changed for Gary Tucker on 1 June 2012
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2012 AP01 Appointment of Gary Tucker as a director