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GOLF HOLDINGS LIMITED

Company number NI042002

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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)
25 Jan 2021 CH01 Director's details changed for Mr Patrick Michael Paul Hunt on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Robert James Davis on 25 January 2021
25 Jan 2021 CH03 Secretary's details changed for Mr Davey Mcauley on 25 January 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
22 Dec 2020 ANNOTATION Clarification Accounts removed from the public register on 26/01/2021 pursuant to Order of Court.
03 Sep 2020 CH03 Secretary's details changed for Mr Davey Owen Mcauley on 3 September 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Dec 2019 AP03 Appointment of Mr Davey Owen Mcauley as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of William Stewart Wilson as a secretary on 23 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Patrick Michael Paul Hunt on 27 August 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,660,500
18 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 1,660,500
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 CAP-SS Solvency Statement dated 22/04/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,660,500