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TOPGOLF MEXICO HOLDINGS LTD.

Company number 10604080

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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)
10 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 AP01 Appointment of James Ringsell as a director on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
05 Sep 2024 AP01 Appointment of Sheena Pindoria as a director on 13 August 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 AP01 Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
12 Jun 2023 AP01 Appointment of President Benjamin John Sharpe as a director on 30 May 2023
09 Jun 2023 TM01 Termination of appointment of William Barry Davenport as a director on 31 May 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
04 Oct 2022 AA Full accounts made up to 2 January 2022
28 May 2022 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 28 May 2022
28 May 2022 AP03 Appointment of Mrs Gail Marion Jones as a secretary on 10 March 2022
15 Mar 2022 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 March 2022
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
03 Mar 2022 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
25 Oct 2021 AA Full accounts made up to 3 January 2021
09 Feb 2021 AA Full accounts made up to 29 December 2019
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Aug 2020 TM01 Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 30 December 2018
06 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Eldridge Allen Burns as a director on 31 July 2018