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ADVENTURE GOLF ISLAND LIMITED

Company number NI062245

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
09 Sep 2021 MR01 Registration of charge NI0622450004, created on 8 September 2021
11 Aug 2021 MR01 Registration of charge NI0622450003, created on 10 August 2021
30 Jun 2021 MR04 Satisfaction of charge 1 in full
25 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
25 Jan 2021 AD01 Registered office address changed from 37 Grahams Bridge Road Dundonald Belfast BT16 2DB Northern Ireland to 216 - 218 Holywood Road Belfast BT4 1PD on 25 January 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 AD01 Registered office address changed from 9 Cherryvalley Belfast Antrim BT5 6PH to 37 Grahams Bridge Road Dundonald Belfast BT16 2DB on 25 February 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 MR04 Satisfaction of charge 2 in full
26 Apr 2019 AP03 Appointment of Mr Matthew Corrie as a secretary on 13 April 2019
26 Apr 2019 TM02 Termination of appointment of Dinah Corrie as a secretary on 13 April 2019
26 Apr 2019 TM01 Termination of appointment of Dinah Corrie as a director on 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Paul Corrie as a director on 31 December 2018
26 Apr 2019 PSC07 Cessation of Paul Corrie as a person with significant control on 31 December 2018
26 Apr 2019 PSC07 Cessation of Dinah Corrie as a person with significant control on 31 December 2018
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 1
07 Jan 2019 SH03 Purchase of own shares.