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JUNKYARD GOLF CLUB (LONDON) LIMITED

Company number 09586803

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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)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 02/08/2019	View PDF Resolutions RES13 ‐ Subdivide 02/08/2019 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2017	MR01	Registration of charge 095868030001, created on 19 October 2017	View PDF Registration of charge 095868030001, created on 19 October 2017 - link opens in a new window - 26 pages (26 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2019	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2019 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AP01	Appointment of Mr Matthew Lake as a director on 23 May 2016	View PDF Appointment of Mr Matthew Lake as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	CERTNM	Company name changed food yard LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed food yard LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	CERTNM	Company name changed rock lobster manchester LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed rock lobster manchester LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-12 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-12 GBP 30 - link opens in a new window - 8 pages (8 pages)

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