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BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Company number 00104037

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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)
22 Feb 2019 TM01 Termination of appointment of John Andrew Smith as a director on 7 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr Paul Frederick Wagstaff as a director on 7 April 2018
20 Apr 2018 PSC01 Notification of Clive Howard Bailey as a person with significant control on 7 April 2018
20 Apr 2018 PSC07 Cessation of John Andrew Smith as a person with significant control on 7 April 2018
13 Mar 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP03 Appointment of Mr Clive Bailey as a secretary on 8 May 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Gary Taylor as a director on 8 April 2017
10 Apr 2017 AP01 Appointment of Mr Terence John Upton Willcox as a director on 8 April 2017
10 Apr 2017 TM01 Termination of appointment of Paul Frederick Wagstaff as a director on 8 April 2017
10 Apr 2017 TM01 Termination of appointment of Stephen James Burrows as a director on 8 April 2017
15 Mar 2017 TM02 Termination of appointment of Patrick Charles Dawson as a secretary on 28 February 2017
07 May 2016 AA Accounts for a small company made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
29 Apr 2016 AP01 Appointment of Mr Paul Frederick Wagstaff as a director on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Steve Prince as a director on 29 April 2016
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 MA Memorandum and Articles of Association
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 AR01 Annual return made up to 22 April 2015 no member list
27 Apr 2015 AP01 Appointment of Mr Steve Prince as a director on 11 April 2015
22 Apr 2015 TM01 Termination of appointment of Brian John Griffin as a director on 11 April 2015
15 Dec 2014 MR04 Satisfaction of charge 9 in full