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Company01224359Active

Golden Coast Sporting Villas Limited

Private limited company, incorporated 28 August 1975, Aberystwyth

Documents

Total documents189
Latest filing6 January 2024

Latest 25 filings

6 January 2024Confirmation statement made on 5 January 2024 with no updates
8 December 2023Full accounts made up to 28 February 2023
24 January 2023Confirmation statement made on 5 January 2023 with no updates
11 November 2022Full accounts made up to 28 February 2022
25 January 2022Confirmation statement made on 5 January 2022 with updates
19 January 2022Satisfaction of charge 012243590009 in full
10 January 2022Memorandum and Articles of Association
10 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 January 2022Appointment of Michael John Wilmot as a secretary on 4 January 2022
5 January 2022Current accounting period extended from 29 December 2021 to 28 February 2022
5 January 2022Termination of appointment of Rosemary Janet Lancaster as a director on 20 December 2021
5 January 2022Appointment of Mr Michael John Wilmot as a director on 4 January 2022
4 January 2022Termination of appointment of Rudi John Roy Lancaster as a director on 20 December 2021
4 January 2022Registered office address changed from C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD England to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 4 January 2022
4 January 2022Termination of appointment of Roy Maxwell Lancaster as a director on 20 December 2021
4 January 2022Appointment of Graham Hodgson as a director on 20 December 2021
4 January 2022Notification of Verdant Leisure Holdings Limited as a person with significant control on 20 December 2021
4 January 2022Termination of appointment of Lisa Marie Todd as a secretary on 20 December 2021
4 January 2022Appointment of Ms Beverley Jayne Dixon as a director on 20 December 2021
4 January 2022Termination of appointment of Sally Eileen Lancaster as a director on 20 December 2021
4 January 2022Cessation of Lancaster Leisure Limited as a person with significant control on 20 December 2021
25 October 2021Satisfaction of charge 1 in full
13 October 2021Satisfaction of charge 8 in full
13 October 2021Satisfaction of charge 2 in full
13 October 2021Satisfaction of charge 6 in full

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