WHITBREAD GOLF AND COUNTRY CLUB LIMITED

00504918
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE LU5 5XE

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 accounts Annual Accounts 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2017 accounts Annual Accounts 1 Buy now
28 Nov 2016 accounts Annual Accounts 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 22 Buy now
07 Jan 2016 officers Termination of appointment of director (Russell William Fairhurst) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Simon Charles Barratt) 2 Buy now
07 Jan 2016 officers Appointment of director (Daren Clive Lowry) 3 Buy now
07 Jan 2016 officers Appointment of corporate director (Whitbread Directors 2 Limited) 3 Buy now
07 Jan 2016 officers Appointment of corporate director (Whitbread Directors 1 Limited) 3 Buy now
27 Nov 2015 accounts Annual Accounts 1 Buy now
19 Aug 2015 annual-return Annual Return 15 Buy now
18 Nov 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 annual-return Annual Return 15 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 3 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 3 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Nov 2010 accounts Annual Accounts 3 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2010 resolution Resolution 35 Buy now
09 Jan 2010 accounts Amended Accounts 12 Buy now
03 Nov 2009 officers Change of particulars for director (Simon Charles Barratt) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Russell William Fairhurst) 3 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
23 Apr 2009 accounts Annual Accounts 8 Buy now
28 Dec 2008 accounts Annual Accounts 8 Buy now
21 Jul 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from whitbread court houghton hall business park porz avenue dunstable LU5 5XE 1 Buy now
02 Jan 2008 accounts Annual Accounts 10 Buy now
26 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 01/03/07 1 Buy now
03 Aug 2007 annual-return Return made up to 30/06/07; full list of members 6 Buy now
06 Jan 2007 officers New director appointed 16 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT 1 Buy now
10 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
05 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2006 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
28 Dec 2005 accounts Annual Accounts 1 Buy now
12 Sep 2005 address Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
26 Aug 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
23 Jul 2005 capital Declaration of assistance for shares acquisition 8 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Jul 2005 mortgage Particulars of mortgage/charge 18 Buy now
25 May 2005 capital Ad 04/05/05--------- £ si 50500@1=50500 £ ic 49500/100000 2 Buy now
25 May 2005 capital Nc inc already adjusted 03/05/05 2 Buy now
25 May 2005 resolution Resolution 2 Buy now
25 May 2005 resolution Resolution 14 Buy now
25 May 2005 officers New director appointed 12 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers New director appointed 4 Buy now
25 May 2005 officers New director appointed 3 Buy now
25 May 2005 officers New director appointed 2 Buy now
17 May 2005 capital Declaration of assistance for shares acquisition 7 Buy now
17 May 2005 resolution Resolution 1 Buy now
16 May 2005 mortgage Particulars of mortgage/charge 10 Buy now
13 May 2005 mortgage Particulars of mortgage/charge 21 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
29 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jul 2004 annual-return Return made up to 30/06/04; full list of members 3 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now