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GOLFLANE LIMITED

Company number 05602917

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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)
28 Nov 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
03 Jul 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Gregory Bruce Tayler as a director on 15 May 2024	View PDF Termination of appointment of Gregory Bruce Tayler as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr David Emmanuel Charlot as a director on 15 May 2024	View PDF Appointment of Mr David Emmanuel Charlot as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Apr 2023	AP01	Appointment of Mr Remco Heinsdijk as a director on 14 April 2023	View PDF Appointment of Mr Remco Heinsdijk as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023	View PDF Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Grant Edwin Fitz on 7 February 2022	View PDF Director's details changed for Mr Grant Edwin Fitz on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Gregory Bruce Tayler on 7 February 2022	View PDF Director's details changed for Mr Gregory Bruce Tayler on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 24 February 2022	View PDF Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Mar 2021	RP04TM01	Second filing for the termination of Marc Olin as a director	View PDF Second filing for the termination of Marc Olin as a director - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	TM01	Termination of appointment of Marc David Olin as a director on 9 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2021	View PDF Termination of appointment of Marc David Olin as a director on 9 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM02	Termination of appointment of Whitney Clark as a secretary on 9 February 2021	View PDF Termination of appointment of Whitney Clark as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Gregory Bruce Tayler as a director on 9 February 2021	View PDF Appointment of Mr Gregory Bruce Tayler as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Grant Edwin Fitz as a director on 9 February 2021	View PDF Appointment of Mr Grant Edwin Fitz as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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GOLFLANE LIMITED

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