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UK GOLF HOLIDAYS LTD

Company number 08432790

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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)
15 Mar 2016 CH01 Director's details changed for Ian Clive Richardson on 1 January 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,000
05 Nov 2015 AD01 Registered office address changed from 6 Heathwood Road Heath Cardiff CF14 4XF to 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 November 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000
12 Mar 2015 CH01 Director's details changed for Ian Clive Richardson on 27 October 2014
12 Mar 2015 CH03 Secretary's details changed for Nicola Jane Richardson on 27 October 2014
13 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 4,100
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 1,000
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
14 Oct 2013 AP03 Appointment of Nicola Jane Richardson as a secretary
14 Oct 2013 TM02 Termination of appointment of Mark Pearce as a secretary
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted