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AUGUSTA GOLF PRODUCTS LTD

Company number 07128606

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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)
11 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 PSC07 Cessation of Hostombe Group Limited as a person with significant control on 23 March 2018
25 May 2018 PSC02 Notification of Gralexson Holdings Ltd as a person with significant control on 23 March 2018
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Christian Edwin Simpson as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of Roger Eric Hostombe as a director on 20 January 2017
19 Jan 2017 AD01 Registered office address changed from Venture Way Grantham Lincolnshire NG31 7XS United Kingdom to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 19 January 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
02 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 AD01 Registered office address changed from Minalloy House 10-16 Regent Street Sheffield South Yorkshire S1 3NJ to Venture Way Grantham Lincolnshire NG31 7XS on 2 February 2016
13 Jan 2016 TM02 Termination of appointment of Philip Antony Righton as a secretary on 31 December 2015