THE HOLE IN ONE CLUB LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-05 with no updates

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07/01/257 January 2025 Director's details changed for Mrs Philippa Jane Lisle on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-12-31

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26/03/2426 March 2024 Appointment of Mr Graeme Lisle as a director on 2024-03-25

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07/01/247 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE LISLE / 01/10/2019

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE LISLE / 10/10/2019

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08/02/218 February 2021 COMPANY NAME CHANGED THE GREEN GOLF BALL COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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28/01/2028 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM DODD AND CO ACCOUNANTS MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW ENGLAND

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE LISLE

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30/10/1930 October 2019 CESSATION OF GRAEME LISLE AS A PSC

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME LISLE

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04/10/194 October 2019 DIRECTOR APPOINTED MRS PHILIPPA JANE LISLE

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLAY

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GEORGES HOLMES

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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02/10/122 October 2012 24/09/12 STATEMENT OF CAPITAL GBP 200

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02/10/122 October 2012 DIRECTOR APPOINTED MR DAVID FINDLAY

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01/10/121 October 2012 DIRECTOR APPOINTED MR GARY DOUGLAS MACDONALD

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/01/129 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/01/1110 January 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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