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WEST SURREY GOLF CLUB COMPANY, LIMITED

Company number 00105111

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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)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
22 Nov 2023 AP03 Appointment of Mr Duncan Marshall as a secretary on 21 November 2023
22 Nov 2023 TM02 Termination of appointment of James Benjamin Newman as a secretary on 21 November 2023
10 May 2023 AA Accounts for a small company made up to 30 November 2022
30 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
17 Aug 2022 AA Accounts for a small company made up to 30 November 2021
14 Feb 2022 CS01 Confirmation statement made on 30 November 2021 with updates
07 Oct 2021 AP01 Appointment of Mr Steve Polkey as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Jeremy Sherwood as a director on 29 September 2021
28 Jul 2021 AA Accounts for a small company made up to 30 November 2020
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 31 January 2021 with updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 AA Accounts for a small company made up to 30 November 2019
21 May 2020 TM01 Termination of appointment of Joseph Moore as a director on 25 April 2020
13 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
19 Feb 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to sell fairways bungalow at market value 07/11/2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/11/2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to procedd with water storage & related irrigation work 07/11/2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to proceed with phases 1 & 2 of refurbishment of clubhouse 07/11/2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Number of ordinary shares for which members can subscribe and pay shall be amended 07/11/2019