BROUGHTON ASTLEY GOLF & LEISURE LIMITED

03715419
27 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2024 accounts Amended Accounts 7 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
29 Nov 2023 accounts Annual Accounts 8 Buy now
03 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 mortgage Registration of a charge 23 Buy now
24 Sep 2022 resolution Resolution 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2022 officers Appointment of director (Mr James Richard Wakeford) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Mark Robert Wakeford) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Matthew John Roberts) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Stephen David James Pedrick-Moyle) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (David Kelly) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Stephen Junior Froggatt) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Tommy Coakley) 1 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Tommy Coakley) 1 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 capital Return of Allotment of shares 3 Buy now
22 Jul 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for director (Mr David Kelly) 2 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2021 accounts Annual Accounts 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2020 accounts Annual Accounts 3 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
03 Oct 2014 officers Change of particulars for director (Tommy Coakley) 2 Buy now
03 Oct 2014 officers Change of particulars for secretary (Tommy Coakley) 1 Buy now
15 May 2014 accounts Annual Accounts 3 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 3 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Change of particulars for director (Tommy Coakley) 2 Buy now
20 Feb 2012 officers Change of particulars for secretary (Tommy Coakley) 2 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (David Kelly) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Stephen Junior Froggatt) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Tommy Coakley) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
23 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
19 Feb 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
23 Dec 2007 accounts Annual Accounts 5 Buy now
22 Feb 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 5 Buy now
23 Feb 2006 annual-return Return made up to 18/02/06; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 3 Buy now
23 May 2005 annual-return Return made up to 18/02/05; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 3 Buy now
16 Mar 2004 accounts Annual Accounts 3 Buy now
13 Feb 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
13 May 2003 accounts Annual Accounts 10 Buy now
16 Apr 2003 annual-return Return made up to 18/02/03; full list of members 7 Buy now
28 May 2002 annual-return Return made up to 18/02/02; full list of members 7 Buy now
05 Dec 2001 accounts Annual Accounts 4 Buy now
14 May 2001 annual-return Return made up to 18/02/01; full list of members 7 Buy now
06 Oct 2000 accounts Annual Accounts 4 Buy now
05 Apr 2000 annual-return Return made up to 18/02/00; full list of members 7 Buy now
10 Apr 1999 capital Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3 2 Buy now
23 Feb 1999 address Registered office changed on 23/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers Secretary resigned 1 Buy now
23 Feb 1999 officers New secretary appointed;new director appointed 2 Buy now
18 Feb 1999 incorporation Incorporation Company 14 Buy now