(MR01) Registration of charge 048828910007, created on 24th October 2023
filed on: 25th, October 2023
| mortgage
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(17 pages)
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(AA) Micro company accounts made up to 30th September 2022
filed on: 26th, June 2023
| accounts
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(8 pages)
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(MR04) Satisfaction of charge 048828910005 in full
filed on: 15th, June 2023
| mortgage
|
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(1 page)
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(MR04) Satisfaction of charge 048828910006 in full
filed on: 15th, June 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 3 in full
filed on: 15th, June 2023
| mortgage
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
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(38 pages)
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(SH08) Change of share class name or designation
filed on: 24th, May 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, May 2023
| resolution
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(1 page)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 22nd, June 2022
| accounts
|
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(8 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 17th, June 2021
| accounts
|
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(8 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 8th, June 2020
| accounts
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(8 pages)
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(CH01) On 12th September 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
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(2 pages)
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(CH03) On 12th September 2019 secretary's details were changed
filed on: 12th, September 2019
| officers
|
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(1 page)
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(AA) Micro company accounts made up to 30th September 2018
filed on: 12th, June 2019
| accounts
|
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(7 pages)
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(AA) Micro company accounts made up to 30th September 2017
filed on: 22nd, June 2018
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
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(6 pages)
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(MR01) Registration of charge 048828910006, created on 16th September 2016
filed on: 20th, September 2016
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge 048828910005, created on 16th September 2016
filed on: 20th, September 2016
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge 048828910004, created on 14th September 2016
filed on: 19th, September 2016
| mortgage
|
Free Download
(20 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 14th, September 2016
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 11th August 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th September 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 27th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 11th August 2014 with full list of members
filed on: 6th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 6th September 2014: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 11th August 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 4th September 2013: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 23rd, May 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 13th August 2012 with full list of members
filed on: 1st, September 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 2nd, July 2012
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 20th, April 2011
| mortgage
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 14th, April 2011
| mortgage
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2010 with full list of members
filed on: 11th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 6th, June 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 6th September 2009 with shareholders record
filed on: 6th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 21st August 2008 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 15th August 2007 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
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(395) Particulars of mortgage/charge
filed on: 10th, February 2007
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 10th, February 2007
| mortgage
|
Free Download
(3 pages)
|
(363a) Annual return up to 14th August 2006 with shareholders record
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 17th October 2005 with shareholders record
filed on: 17th, October 2005
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2004
filed on: 19th, April 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 19th August 2004 with shareholders record
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
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(288a) On 17th November 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
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(2 pages)
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(288a) On 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 14th, November 2003
| address
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2003
| resolution
|
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(8 pages)
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(288b) On 3rd November 2003 Secretary resigned
filed on: 3rd, November 2003
| officers
|
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(1 page)
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(288b) On 3rd November 2003 Director resigned
filed on: 3rd, November 2003
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed goosmarsh golf club LIMITEDcertificate issued on 14/09/03
filed on: 15th, September 2003
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 1st, September 2003
| incorporation
|
Free Download
(13 pages)
|