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THE GOLF VENUE LIMITED

Company number 12448237

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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)
18 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CH01	Director's details changed for Mr Malcolm Edward Simmonds on 1 January 2023	View PDF Director's details changed for Mr Malcolm Edward Simmonds on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr James Holmes as a person with significant control on 1 January 2023	View PDF Change of details for Mr James Holmes as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AD01	Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 February 2023	View PDF Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	CERTNM	Company name changed hip golf LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed hip golf LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor , 85 Great Portland Street London W1W 7LT on 21 July 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor , 85 Great Portland Street London W1W 7LT on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC01	Notification of James Holmes as a person with significant control on 7 February 2020	View PDF Notification of James Holmes as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Holmes Investment Properties Plc as a person with significant control on 6 February 2020	View PDF Cessation of Holmes Investment Properties Plc as a person with significant control on 6 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Martin Eberhardt as a director on 3 February 2022	View PDF Termination of appointment of Martin Eberhardt as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	AP03	Appointment of Mr Bernard Sumner as a secretary on 2 November 2021	View PDF Appointment of Mr Bernard Sumner as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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