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MIDDLESEX GOLF LIMITED

Company number 10583916

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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)
27 Aug 2020 TM01 Termination of appointment of John William Penn as a director on 4 February 2020
07 May 2020 AA Total exemption full accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Nov 2019 MA Memorandum and Articles of Association
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 TM01 Termination of appointment of Jason Norman John Mitchell as a director on 25 October 2019
25 Oct 2019 TM02 Termination of appointment of Jason Norman John Mitchell as a secretary on 25 October 2019
08 Oct 2019 CC04 Statement of company's objects
25 Sep 2019 AP03 Appointment of Mr David Taylor as a secretary on 17 September 2019
13 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jul 2018 AD01 Registered office address changed from C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL England to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL on 19 July 2018
20 Apr 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
22 Mar 2018 TM01 Termination of appointment of Graham Jones as a director on 6 February 2018
22 Mar 2018 AP01 Appointment of Diana Williams as a director on 6 February 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
27 Sep 2017 AD01 Registered office address changed from Northwick Park Watford Road Harrow Middlesex HA1 3TZ to Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL on 27 September 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AP01 Appointment of Stephanie Anne Beer as a director on 22 February 2017
28 Feb 2017 AP01 Appointment of Mr David Stephen Booth as a director on 22 February 2017
28 Feb 2017 AP01 Appointment of Robert Logan Martin as a director on 22 February 2017
28 Feb 2017 AP01 Appointment of John William Penn as a director on 22 February 2017
28 Feb 2017 AP01 Appointment of Anne Koychev as a director on 22 February 2017