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HENBURY GOLF CLUB LIMITED

Company number 13633744

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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)
19 Nov 2024 AP03 Appointment of Mr Neil Newman as a secretary on 22 August 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
21 Aug 2024 TM02 Termination of appointment of Jonathan North as a secretary on 16 August 2024
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2024 AP01 Appointment of Mr Peter Bull as a director on 24 April 2024
25 Apr 2024 AP01 Appointment of Ms Janis Elizabeth Sinton as a director on 24 April 2024
25 Apr 2024 TM01 Termination of appointment of Derek Howell as a director on 24 April 2024
02 Mar 2024 MA Memorandum and Articles of Association
23 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
11 Sep 2023 AP03 Appointment of Mr Jonathan North as a secretary on 5 September 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 TM01 Termination of appointment of Louise Church as a director on 27 February 2023
07 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
31 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 PSC07 Cessation of Jonathan Robert Shorrock as a person with significant control on 24 March 2022
28 Apr 2022 TM01 Termination of appointment of Adrian Bold as a director on 25 March 2022
28 Apr 2022 AP01 Appointment of Ms Louise Church as a director on 22 March 2022
28 Apr 2022 AP01 Appointment of Mr Timothy Parnell as a director on 22 March 2022
28 Apr 2022 AP01 Appointment of Mr William James Westwood as a director on 22 March 2022
28 Apr 2022 AP01 Appointment of Mr Dave Thompson as a director on 22 March 2022
28 Apr 2022 AP01 Appointment of Mr Derek Howell as a director on 22 March 2022
15 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
27 Jan 2022 MA Memorandum and Articles of Association