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PIPERDAM GOLF & LEISURE RESORT LIMITED

Company number SC150138

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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)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2025 AP01 Appointment of Mr Simon Edward Jones as a director on 15 January 2025
11 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
09 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
15 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
26 Mar 2024 AA Full accounts made up to 31 December 2022
18 Mar 2024 CH01 Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
03 Jul 2023 TM01 Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
30 Sep 2022 PSC05 Change of details for Coppergreen Developments Limited as a person with significant control on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Neill Timothy Ryder on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Greg Lashley on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Carl Anthony Castledine on 21 September 2022
25 May 2022 MR04 Satisfaction of charge SC1501380011 in full
25 May 2022 MR04 Satisfaction of charge SC1501380013 in full
25 May 2022 MR04 Satisfaction of charge SC1501380012 in full
25 May 2022 MR04 Satisfaction of charge SC1501380010 in full
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Richard Marcel Sidi as a director on 11 March 2022
25 Mar 2022 TM02 Termination of appointment of Donna Copley as a secretary on 11 March 2022