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BOTLEY PARK GOLF CLUB LIMITED

Company number 08574700

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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)
19 Dec 2015 AA Full accounts made up to 2 April 2015
31 Jul 2015 MR01 Registration of charge 085747000006, created on 24 July 2015
31 Jul 2015 MR01 Registration of charge 085747000005, created on 24 July 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
06 Jan 2015 AA Full accounts made up to 27 March 2014
06 Oct 2014 AP03 Appointment of Mr Robert Gordon Fraser as a secretary on 11 September 2014
06 Oct 2014 TM02 Termination of appointment of Matthew Brook Mccreath as a secretary on 11 September 2014
28 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
16 Apr 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 085747000003
16 Apr 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 085747000004
14 Apr 2014 MEM/ARTS Memorandum and Articles of Association
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 MR01 Registration of charge 085747000002
31 Mar 2014 MR01 Registration of charge 085747000001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Feb 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
07 Jan 2014 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 January 2014
07 Jan 2014 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
07 Jan 2014 TM01 Termination of appointment of Martin Mcnair as a director
07 Jan 2014 AP03 Appointment of Matthew Brook Mccreath as a secretary
07 Jan 2014 AP01 Appointment of Robert Gordon Fraser as a director
12 Dec 2013 CERTNM Company name changed dmwsl 728 LIMITED\certificate issued on 12/12/13
  • CONNOT ‐
18 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-18
  • GBP 1