RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, June 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 9th Feb 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Apr 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 27th Apr 2023
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Thu, 9th Feb 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Feb 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 27th Apr 2023
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2023
|
incorporation |
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 17th, February 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Jan 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Aug 2022 new director was appointed.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jan 2022
filed on: 13th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jan 2021
filed on: 13th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Jan 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, November 2019
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, November 2019
|
incorporation |
Free Download
(34 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 25th Oct 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Oct 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 17th Sep 2019, company appointed a new person to the position of a secretary
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 13th, February 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Jan 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL England on Thu, 19th Jul 2018 to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL on Thu, 19th Jul 2018 to C/O Sudbury Golf Club Bridgewater Road Wembley Middlesex HA0 1AL
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 31st Oct 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Feb 2018
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Feb 2018 new director was appointed.
filed on: 22nd, March 2018
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jan 2018
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Northwick Park Watford Road Harrow Middlesex HA1 3TZ on Wed, 27th Sep 2017 to Middlesex Golf Ltd Sudbury Golf Club Bridgewater Road Wembley HA0 1AL
filed on: 27th, September 2017
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(71 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2017
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|