WHARTON PARK GOLF AND COUNTRY CLUB LIMITED

Company number 06894682

Date	Type	Description	View / Download
10 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 September 2019	(19 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/19	(3 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19	(35 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/19	(1 page)
11 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
07 Feb 2020	MR04	Satisfaction of charge 068946820001 in full	(4 pages)
07 Feb 2020	MR04	Satisfaction of charge 068946820002 in full	(4 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	(8 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions, documents, guarantees 19/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 19/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2020	MR01	Registration of charge 068946820003, created on 9 January 2020	(33 pages)
20 Nov 2019	AP03	Appointment of Mr Paul Simon Wells as a secretary on 11 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Martin Ewart Hemmings as a secretary on 11 November 2019	(1 page)
02 Aug 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(19 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(31 pages)
05 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(19 pages)
05 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(31 pages)
05 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
05 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
23 Jan 2018	MR01	Registration of charge 068946820002, created on 23 January 2018	(32 pages)
04 Dec 2017	CH01	Director's details changed for Mr Paul Scott Stephens on 16 June 2017	(2 pages)