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FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED

Company number FC020067

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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)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	OSCH05	Secretary's details changed for Philip Michael Broomhead on 14 September 2021	View PDF Secretary's details changed for Philip Michael Broomhead on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	OSTM01	Termination of appointment of Elaine Joyce Higgins as a director on 23 June 2008	View PDF Termination of appointment of Elaine Joyce Higgins as a director on 23 June 2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004
19 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Leisure Business Property Holding	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Leisure Business Property Holding - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	OSCH01	Details changed for a UK establishment - BR013150 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020	View PDF Details changed for a UK establishment - BR013150 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	OSCH02	Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man	View PDF Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	ANNOTATION	Rectified The form OSCH06 was removed from the public register on 22/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
09 Jun 2015	OSTM01	Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014	View PDF Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	OSAP01	Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014	View PDF Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	OSCH01	Details changed for a UK establishment - BR013150 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	View PDF Details changed for a UK establishment - BR013150 Address Change 7 durweston street, london, W1H 1EN,1 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	OSTN01-CHNG	Transitional return for BR013150 - Changes made to the UK establishment, Business Change Null
24 Jun 2010	OSTN01-PAR	Transitional return for BR013150 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
24 Jun 2010	OSTN01-CHNG	Transitional return for BR013150 - Changes made to the UK establishment, Address Change Paul Frederick Gardner-Bougaard, 7 Durweston Street, London, W1H 1EN, Isle of Man
24 Jun 2010	OSTN01-CHNG	Transitional return for FC020067 - Changes made to the UK establishment, Change of Address Paul Frederick Gardner-Bougaard, 7 Durweston Street, London, W1H 1EN, Isle of Man
24 Jun 2010	OSTN01-PAR	Transitional return for BR013150 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
24 Jun 2010	OSTN01-PAR	Transitional return for BR013150 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
09 Feb 2010	OSTM02	Termination of appointment of Elaine Higgins as secretary	View PDF Termination of appointment of Elaine Higgins as secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	OSAP03	Appointment of Elaine Joyce Higgins as a secretary	View PDF Appointment of Elaine Joyce Higgins as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	OSAP03	Appointment of Philip Michael Broomhead as a secretary	View PDF Appointment of Philip Michael Broomhead as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	OSTM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	OSCH03	Director's details changed for Amanda Joanne Mcdonald on 7 August 2009	View PDF Director's details changed for Amanda Joanne Mcdonald on 7 August 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 18/11/08; no change of members	View PDF Return made up to 18/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	MISC	692(1)(B) Terminate appointment director elaine joyce higgins	View PDF 692(1)(B) Terminate appointment director elaine joyce higgins - link opens in a new window - 2 pages (2 pages)

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