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CLOSE HOUSE GOLF CLUB LIMITED

Company number 06398684

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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)
18 Dec 2013 TM01 Termination of appointment of David Fulton as a director
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 9,250,000
25 Oct 2013 TM01 Termination of appointment of Andrew Walker as a director
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AD01 Registered office address changed from Chesters House, Humshaugh Hexham Northumberland NE46 4EU on 25 March 2011
24 Mar 2011 AA Accounts for a small company made up to 30 September 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 9,250,000
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 9,000,000
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 8,000,000
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 7,000,000
19 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve allotmnet of 1000000 shares @ £1 to a w g wiylie and a k walker 14/07/2010
25 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 6,000,000
17 May 2010 AA Accounts for a small company made up to 30 September 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 5,000,000
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
17 Nov 2009 AP01 Appointment of David Maxwell Fulton as a director