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HAMPSTEAD GOLF CLUB LIMITED

Company number 14223417

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	AP01	Appointment of Mrs Magdalena Donovan as a director on 25 January 2024	View PDF Appointment of Mrs Magdalena Donovan as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Pamela Nolan as a director on 25 January 2024	View PDF Termination of appointment of Pamela Nolan as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Britt Gustawsson as a director on 25 January 2024	View PDF Termination of appointment of Britt Gustawsson as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Pankaj Rajani as a director on 22 March 2023	View PDF Appointment of Mr Pankaj Rajani as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Gail Owen as a director on 22 March 2023	View PDF Termination of appointment of Gail Owen as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Stephen John Loffler as a director on 22 March 2023	View PDF Termination of appointment of Stephen John Loffler as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2022	AP01	Appointment of Mr Britt Gustawsson as a director on 30 September 2022	View PDF Appointment of Mr Britt Gustawsson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mrs Gail Owen as a director on 30 September 2022	View PDF Appointment of Mrs Gail Owen as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Stephen John Loffler as a director on 30 September 2022	View PDF Appointment of Mr Stephen John Loffler as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Kevin Oppenheim as a director on 30 September 2022	View PDF Appointment of Mr Kevin Oppenheim as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mrs Pamela Nolan as a director on 30 September 2022	View PDF Appointment of Mrs Pamela Nolan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Patrick Michael Nolan as a director on 30 September 2022	View PDF Appointment of Mr Patrick Michael Nolan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed hampstead golf club 1930 LIMITED\certificate issued on 30/09/22 RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed hampstead golf club 1930 LIMITED\certificate issued on 30/09/22 RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HAMPSTEAD GOLF CLUB LIMITED

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