- Company Overview for DISCOVERY ADVENTURE GOLF LIMITED (08743277)
- Filing history for DISCOVERY ADVENTURE GOLF LIMITED (08743277)
- People for DISCOVERY ADVENTURE GOLF LIMITED (08743277)
- Charges for DISCOVERY ADVENTURE GOLF LIMITED (08743277)
- More for DISCOVERY ADVENTURE GOLF LIMITED (08743277)
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) |
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11 Dec 2019 | CH01 | Director's details changed for Mrs Elizabeth Patricia Stanway on 11 December 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
05 Nov 2019 | PSC01 | Notification of Leif Christian Kvaal as a person with significant control on 12 September 2019 | |
18 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
12 Sep 2019 | AP01 | Appointment of Mr Leif Christian Kvaal as a director on 12 September 2019 | |
02 Apr 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2014
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18 Mar 2019 | RESOLUTIONS |
Resolutions
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21 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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19 Feb 2019 | AD01 | Registered office address changed from Office 1.09 Tintagel House 92 Albert Enbankment London SE1 7TY England to Office 1.09 Tintagel House 92 Albert Embankment London SE1 7TY on 19 February 2019 | |
08 Feb 2019 | MR01 | Registration of charge 087432770005, created on 6 February 2019 | |
19 Nov 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
02 Nov 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
02 Nov 2018 | AD01 | Registered office address changed from Mooring 10 Milliners House Eastfields Avenue London SW18 1LP to Office 1.09 Tintagel House 92 Albert Enbankment London SE1 7TY on 2 November 2018 | |
14 May 2018 | CH01 | Director's details changed for Mrs Elizabeth Patricia Perrin on 8 May 2018 | |
11 May 2018 | PSC04 | Change of details for Mrs Elizabeth Patricia Perrin as a person with significant control on 8 May 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Jun 2016 | MR04 | Satisfaction of charge 087432770002 in full | |
22 Mar 2016 | MR01 | Registration of charge 087432770004, created on 21 March 2016 | |
15 Jan 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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21 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Jul 2015 | AA01 | Current accounting period shortened from 31 October 2014 to 30 June 2014 |