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Heaton Moor Golf Course Limited

Documents

Total Documents190
Total Pages883

Filing History

29 December 2023Termination of appointment of Barbara Elizabeth Craig as a director on 22 December 2023
11 July 2023Confirmation statement made on 7 July 2023 with no updates
13 March 2023Total exemption full accounts made up to 31 December 2022
19 July 2022Confirmation statement made on 7 July 2022 with no updates
24 March 2022Total exemption full accounts made up to 31 December 2021
28 September 2021Total exemption full accounts made up to 31 December 2020
16 September 2021Termination of appointment of Michael Andrew Roberts as a director on 20 August 2021
16 September 2021Termination of appointment of Michael Andrew Roberts as a secretary on 20 August 2021
16 September 2021Appointment of Mrs Barbara Elizabeth Craig as a director on 21 August 2021
16 September 2021Appointment of Ms Joan Anne Clark as a secretary on 21 August 2021
7 July 2021Confirmation statement made on 7 July 2021 with no updates
21 December 2020Total exemption full accounts made up to 31 December 2019
7 July 2020Confirmation statement made on 7 July 2020 with no updates
29 July 2019Total exemption full accounts made up to 31 December 2018
15 July 2019Confirmation statement made on 9 July 2019 with updates
15 July 2019Satisfaction of charge 2 in full
12 June 2019Satisfaction of charge 5 in full
12 June 2019Satisfaction of charge 4 in full
21 September 2018Total exemption full accounts made up to 31 December 2017
9 July 2018Confirmation statement made on 9 July 2018 with no updates
15 May 2018Appointment of Heaton Moor Golf Club Limited as a director on 3 April 2018
16 April 2018Appointment of Mr Michael Andrew Roberts as a secretary on 18 March 2018
12 April 2018Termination of appointment of Michael William Gough as a director on 20 March 2018
12 April 2018Appointment of Mr Michael Andrew Roberts as a director on 14 March 2018
12 April 2018Termination of appointment of Eric Lancelot Foster as a director on 20 March 2018
12 April 2018Termination of appointment of William Herbert Leather as a director on 20 March 2018
12 April 2018Termination of appointment of Michael William Gough as a secretary on 18 March 2018
12 April 2018Termination of appointment of Paul Kenneth Hesford as a director on 20 March 2018
12 April 2018Termination of appointment of Kenneth Norman Lappin as a director on 20 March 2018
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
18 July 2017Confirmation statement made on 6 July 2017 with no updates
18 July 2017Confirmation statement made on 6 July 2017 with no updates
11 August 2016Confirmation statement made on 6 July 2016 with updates
11 August 2016Confirmation statement made on 6 July 2016 with updates
11 August 2016Total exemption small company accounts made up to 31 December 2015
11 August 2016Total exemption small company accounts made up to 31 December 2015
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
28 July 2015Total exemption small company accounts made up to 31 December 2014
28 July 2015Total exemption small company accounts made up to 31 December 2014
10 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10
10 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10
10 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10
25 April 2014Total exemption small company accounts made up to 31 December 2013
25 April 2014Total exemption small company accounts made up to 31 December 2013
23 July 2013Total exemption small company accounts made up to 31 December 2012
23 July 2013Total exemption small company accounts made up to 31 December 2012
17 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
17 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
17 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
16 July 2013Termination of appointment of Eric Foster as a secretary
16 July 2013Appointment of Mr Michael William Gough as a secretary
16 July 2013Termination of appointment of Eric Foster as a secretary
16 July 2013Appointment of Mr Michael William Gough as a secretary
16 April 2013Appointment of Mr Paul Kenneth Hesford as a director
16 April 2013Termination of appointment of Richard Rimmington as a director
16 April 2013Appointment of Mr Paul Kenneth Hesford as a director
16 April 2013Termination of appointment of Richard Rimmington as a director
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 31 December 2011
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 31 December 2011
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Total exemption small company accounts made up to 31 December 2010
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
4 October 2010Total exemption full accounts made up to 31 December 2009
4 October 2010Total exemption full accounts made up to 31 December 2009
20 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
19 July 2010Director's details changed for Kenneth Norman Lappin on 6 July 2010
19 July 2010Director's details changed for William Harbert Leather on 6 July 2010
19 July 2010Director's details changed for William Harbert Leather on 6 July 2010
19 July 2010Director's details changed for Kenneth Norman Lappin on 6 July 2010
19 July 2010Director's details changed for Eric Lancelot Foster on 6 July 2010
19 July 2010Director's details changed for Eric Lancelot Foster on 6 July 2010
19 July 2010Director's details changed for Kenneth Norman Lappin on 6 July 2010
19 July 2010Director's details changed for William Harbert Leather on 6 July 2010
19 July 2010Director's details changed for Eric Lancelot Foster on 6 July 2010
10 February 2010Appointment of Mr Michael William Gough as a director
10 February 2010Appointment of Mr Michael William Gough as a director
9 February 2010Termination of appointment of Gerald Bowering as a director
9 February 2010Termination of appointment of Gerald Bowering as a director
6 August 2009Total exemption full accounts made up to 31 December 2008
6 August 2009Total exemption full accounts made up to 31 December 2008
3 August 2009Return made up to 06/07/09; full list of members
3 August 2009Return made up to 06/07/09; full list of members
28 July 2008Total exemption full accounts made up to 31 December 2007
28 July 2008Total exemption full accounts made up to 31 December 2007
22 July 2008Return made up to 06/07/08; full list of members
22 July 2008Return made up to 06/07/08; full list of members
21 July 2008Director's change of particulars / gerald bowering / 21/07/2008
21 July 2008Director's change of particulars / gerald bowering / 21/07/2008
21 July 2007Total exemption full accounts made up to 31 December 2006
21 July 2007Total exemption full accounts made up to 31 December 2006
13 July 2007Return made up to 06/07/07; full list of members
13 July 2007Return made up to 06/07/07; full list of members
5 April 2007New director appointed
5 April 2007New director appointed
5 April 2007New director appointed
5 April 2007New director appointed
26 March 2007Director resigned
26 March 2007Director resigned
15 March 2007Director resigned
15 March 2007Director resigned
23 August 2006Total exemption full accounts made up to 31 December 2005
23 August 2006Total exemption full accounts made up to 31 December 2005
14 July 2006Return made up to 06/07/06; full list of members
14 July 2006Return made up to 06/07/06; full list of members
7 July 2006Secretary resigned
7 July 2006Secretary resigned
21 December 2005New director appointed
21 December 2005New secretary appointed
21 December 2005New director appointed
21 December 2005Director resigned
21 December 2005New secretary appointed
21 December 2005Director resigned
8 September 2005Total exemption full accounts made up to 31 December 2004
8 September 2005Total exemption full accounts made up to 31 December 2004
25 July 2005Return made up to 06/07/05; full list of members
25 July 2005Return made up to 06/07/05; full list of members
25 July 2005Location of register of members
25 July 2005Location of register of members
22 September 2004Total exemption full accounts made up to 31 December 2003
22 September 2004Total exemption full accounts made up to 31 December 2003
4 August 2004Return made up to 06/07/04; full list of members
4 August 2004Return made up to 06/07/04; full list of members
30 July 2003Total exemption full accounts made up to 31 December 2002
30 July 2003Total exemption full accounts made up to 31 December 2002
29 July 2003Return made up to 06/07/03; full list of members
29 July 2003Return made up to 06/07/03; full list of members
25 October 2002Total exemption full accounts made up to 31 December 2001
25 October 2002Total exemption full accounts made up to 31 December 2001
26 July 2002Return made up to 06/07/02; full list of members
26 July 2002Return made up to 06/07/02; full list of members
1 February 2002Particulars of mortgage/charge
1 February 2002Particulars of mortgage/charge
1 February 2002Particulars of mortgage/charge
1 February 2002Particulars of mortgage/charge
3 October 2001New director appointed
3 October 2001New director appointed
25 September 2001Total exemption full accounts made up to 31 December 2000
25 September 2001Total exemption full accounts made up to 31 December 2000
13 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
13 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
26 February 2001Declaration of satisfaction of mortgage/charge
26 February 2001Declaration of satisfaction of mortgage/charge
26 February 2001Declaration of satisfaction of mortgage/charge
26 February 2001Declaration of satisfaction of mortgage/charge
3 January 2001New director appointed
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001New director appointed
13 October 2000Full accounts made up to 31 December 1999
13 October 2000Full accounts made up to 31 December 1999
13 July 2000Return made up to 06/07/00; full list of members
13 July 2000Return made up to 06/07/00; full list of members
13 September 1999Return made up to 06/07/99; full list of members
13 September 1999Return made up to 06/07/99; full list of members
3 September 1999Full accounts made up to 31 December 1998
3 September 1999Full accounts made up to 31 December 1998
24 July 1998Return made up to 06/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 July 1998Return made up to 06/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 July 1998Full accounts made up to 31 December 1997
24 July 1998Full accounts made up to 31 December 1997
12 March 1998Location of register of members
12 March 1998Return made up to 06/07/97; full list of members
12 March 1998Return made up to 06/07/97; full list of members
12 March 1998Location of register of members
2 January 1998Secretary's particulars changed;director's particulars changed
2 January 1998Secretary resigned
2 January 1998Secretary's particulars changed;director's particulars changed
2 January 1998Secretary resigned
4 December 1997Full accounts made up to 31 December 1996
4 December 1997Full accounts made up to 31 December 1996
18 March 1997New secretary appointed
18 March 1997New secretary appointed
30 October 1996Full accounts made up to 31 December 1995
30 October 1996Full accounts made up to 31 December 1995
6 August 1996Return made up to 06/07/96; no change of members
6 August 1996Return made up to 06/07/96; no change of members
9 October 1995Full accounts made up to 31 December 1994
9 October 1995Full accounts made up to 31 December 1994
16 December 1959Incorporation
16 December 1959Incorporation
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