NORTH WORCESTERSHIRE GOLF CLUB LIMITED(THE)

Company number 00115951

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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 Oct 2019 MR04 Satisfaction of charge 5 in full
23 Oct 2019 MR04 Satisfaction of charge 001159510006 in full
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2018
  • GBP 387.0
13 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 387
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 AD01 Registered office address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD on 18 June 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Jul 2016 AP01 Appointment of Mr David Thomson as a director on 23 June 2016
21 Jul 2016 AP03 Appointment of Mr David Richard Williams as a secretary on 23 June 2016
21 Jul 2016 AP01 Appointment of Mr David Richard Williams as a director on 23 June 2016
21 Jul 2016 AP01 Appointment of Mr Anthony Joseph Peter Linehan as a director on 23 June 2016
21 Jul 2016 AP01 Appointment of Mr Brian Mckeever as a director on 23 June 2016
21 Jul 2016 AP01 Appointment of Mr Malcolm O'dowd as a director on 23 June 2016
15 Jul 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 TM02 Termination of appointment of Richard Alfred, John Williams as a secretary on 23 June 2016
11 Jul 2016 TM01 Termination of appointment of Richard Alfred John Williams as a director on 23 June 2016
11 Jul 2016 TM01 Termination of appointment of Keith Peplow as a director on 23 June 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2016 AR01 Annual return made up to 14 April 2016. List of shareholders has changed
Statement of capital on 2016-06-05
  • GBP 386
17 May 2016 TM01 Termination of appointment of Darren Spencer Bright as a director on 29 March 2016
17 May 2016 AD01 Registered office address changed from , Golf Club, Frankley Beeches Road, Northfield, Worcs, B31 5LP to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA on 17 May 2016