Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
TM02 |
Termination of appointment of Howard Rhys Craft as a secretary on 18 June 2024
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18 Jun 2024 |
AP03 |
Appointment of Mr Mark Miles as a secretary on 18 June 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Colin Howe as a director on 20 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Anthony Richard Webb as a director on 20 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Clarke as a director on 20 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Steve Richardson as a director on 20 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Peter Hadden as a director on 20 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Elsa Tye as a director on 20 April 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Winston Robinson as a director on 29 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Robert Malcolm Bailey as a director on 29 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To disapply article 3 of the articles of association , requiring a director to have three years' membership as a full memeber , prior to being elected to the board of directors of berkhamsted golf club LIMITED 22/04/2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
AP01 |
Appointment of Mrs Kairen Moulson as a director on 23 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Philip Ian Jones as a director on 22 April 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Andrew James Clarke as a director on 30 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Robert Malcolm Bailey as a director on 30 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Mr John Frederick Hopson as a director on 23 April 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Ian James Carlile as a director on 30 October 2021
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