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LOUTH DRIVING RANGE CO LTD

Company number 11305520

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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)
15 May 2023 AD01 Registered office address changed from Allinson House Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS England to Unit 1 Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 15 May 2023
15 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
22 Apr 2022 PSC02 Notification of Erj Investments Limited as a person with significant control on 13 April 2022
22 Apr 2022 PSC07 Cessation of Sarah Allinson as a person with significant control on 13 April 2022
22 Apr 2022 PSC07 Cessation of Geoffrey Charles Allinson as a person with significant control on 13 April 2022
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Sep 2021 MR01 Registration of charge 113055200001, created on 22 September 2021
07 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with updates
13 Apr 2021 SH20 Statement by Directors
13 Apr 2021 SH19 Statement of capital on 13 April 2021
  • GBP 500
13 Apr 2021 CAP-SS Solvency Statement dated 26/02/21
13 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,000
13 Apr 2021 SH20 Statement by Directors
13 Apr 2021 SH19 Statement of capital on 13 April 2021
  • GBP 1,000
13 Apr 2021 CAP-SS Solvency Statement dated 26/02/21
13 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,000
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Mar 2021 SH08 Change of share class name or designation
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name