Confirmation statement. Statement with no updates. |
2023-11-20 |
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Accounts. Accounts type total exemption full. |
2023-03-31 |
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Confirmation statement. Statement with no updates. |
2022-11-08 |
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Mortgage. Charge number: 019331510007. |
2022-09-15 |
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Mortgage. Charge creation date: 2022-06-30. Charge number: 019331510008. |
2022-07-04 |
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Accounts. Accounts type total exemption full. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Accounts. Change account reference date company current extended. |
2021-03-15 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Confirmation statement. Statement with updates. |
2020-11-10 |
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Mortgage. Charge number: 019331510007. Charge creation date: 2020-06-11. |
2020-06-19 |
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Accounts. Accounts type total exemption full. |
2019-12-30 |
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Officers. Officer name: Mr Marcus Edward Wedgwood Litting. Appointment date: 2019-12-06. |
2019-12-16 |
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Address. Old address: Chestnut House 65 Longlands Lane Findern Derbyshire DE65 6AH United Kingdom. Change date: 2019-12-16. New address: Branston Golf and Country Club Burton Road Branston Burton-on-Trent DE14 3DP. |
2019-12-16 |
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Address. New address: Chestnut House 65 Longlands Lane Findern Derbyshire DE65 6AH. Old address: Branston Golf and Country Club Burton Road Branston Burton-on-Trent Staffordshire DE14 3DP. Change date: 2019-12-16. |
2019-12-16 |
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Persons with significant control. Cessation date: 2019-12-06. Psc name: Roger Frank Kerry. |
2019-12-16 |
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Persons with significant control. Psc name: Branston Club Holdings Limited. Notification date: 2019-12-06. |
2019-12-16 |
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Officers. Officer name: Mrs Francesca Kathryn Wedgwood Sharp. Appointment date: 2019-12-06. |
2019-12-16 |
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Officers. Termination date: 2019-12-06. Officer name: Roger Frank Kerry. |
2019-12-16 |
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Officers. Appointment date: 2019-12-06. Officer name: Stephen James Sharp. |
2019-12-16 |
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Officers. Officer name: Mr Benjamin Paul Laing. Appointment date: 2019-12-06. |
2019-12-16 |
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Officers. Officer name: Richard Francis Kerry. Termination date: 2019-12-06. |
2019-12-16 |
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Officers. Termination date: 2019-12-06. Officer name: James Edward Kerry. |
2019-12-16 |
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Officers. Appointment date: 2019-12-06. Officer name: Mrs Abby Litting. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-11-14 |
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Confirmation statement. Statement with no updates. |
2019-06-28 |
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Accounts. Accounts type small. |
2018-11-28 |
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Confirmation statement. Statement with updates. |
2018-07-06 |
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Capital. Capital variation of rights attached to shares. |
2018-05-16 |
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Capital. Capital name of class of shares. |
2018-05-16 |
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Capital. Capital variation of rights attached to shares. |
2018-05-16 |
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Capital. Capital allotment shares. |
2018-05-16 |
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Capital. Date: 2018-04-04. |
2018-05-16 |
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Capital. Capital allotment shares. |
2018-05-16 |
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Capital. Capital name of class of shares. |
2018-05-16 |
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Incorporation. Memorandum articles. |
2018-05-09 |
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Resolution. Description: Resolutions. |
2018-05-09 |
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Resolution. Description: Resolutions. |
2018-05-09 |
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Accounts. Accounts type group. |
2017-10-07 |
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Capital. Capital allotment shares. |
2017-07-03 |
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Resolution. Description: Resolutions. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Accounts. Accounts type group. |
2016-10-13 |
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Officers. Officer name: Andrew Adam Gentles. Termination date: 2016-06-14. |
2016-06-24 |
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Officers. Termination date: 2016-06-14. Officer name: Michaela Jane Gentles. |
2016-06-24 |
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Officers. Termination date: 2016-06-14. Officer name: Andrew Adam Gentles. |
2016-06-24 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type group. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-05-15 |
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Accounts. Accounts type group. |
2014-10-08 |
View Report |