OLD GOLF HOUSE DEVELOPMENTS LIMITED
Company number 07253097 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Removal of liquidator by court order · 7 pages | View document |
| 6 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 May 2026 | Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to C/O Conselia Limited Dalton House, 1 Hawksworth Street Ilkley LS29 9DU on 2026-05-06 · 3 pages | View document |
| 3 Mar 2026 | Administrator's progress report · 14 pages | View document |
| 3 Mar 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 14 pages | View document |
| 7 Mar 2025 | Administrator's progress report · 14 pages | View document |
| 15 Mar 2024 | Statement of administrator's proposal · 22 pages | View document |
| 22 Jan 2024 | Appointment of Mr Shah Muhammad as a secretary on 2023-01-05 · 2 pages | View document |
| 22 Jan 2024 | Cessation of Nozrul Islam as a person with significant control on 2024-01-04 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Nozrul Islam as a director on 2024-01-05 · 1 page | View document |
| 22 Jan 2024 | Notification of Shah Muhammad as a person with significant control on 2024-01-05 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Mr Shah Muhammad as a director on 2024-01-05 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Nozrul Islam as a secretary on 2024-01-05 · 1 page | View document |
| 17 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 17 Jan 2024 | Registered office address changed from PO Box 4385 07253097 - Companies House Default Address Cardiff CF14 8LH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2024-01-17 · 2 pages | View document |
| 11 Jan 2024 | Registered office address changed to PO Box 4385, 07253097 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-11 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Nozrul Islam as a secretary on 2023-11-03 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 12 Dec 2023 | Termination of appointment of Mohammad Kaisar Ali as a director on 2023-11-03 · 1 page | View document |
| 12 Dec 2023 | Notification of Nozrul Islam as a person with significant control on 2023-11-03 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Nozrul Islam as a director on 2023-11-03 · 2 pages | View document |
| 12 Dec 2023 | Cessation of Mohammad Kaisar Ali as a person with significant control on 2023-11-03 · 1 page | View document |
| 2 Mar 2023 | Registration of charge 072530970008, created on 2023-02-17 · 30 pages | View document |
| 2 Mar 2023 | Registration of charge 072530970007, created on 2023-02-17 · 54 pages | View document |
| 23 Jan 2023 | Unaudited abridged accounts made up to 2022-03-30 · 13 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Muhammad Javed Iqbal Khan as a director on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Notification of Mohammad Kaisar Ali as a person with significant control on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Mohammad Kaisar Ali as a director on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Cessation of Muhammad Javed Iqbal Khan as a person with significant control on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-03-31 · 4 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESQUILINE DEVELOPMENTS LIMITED | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072530970005 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072530970006 | View document |
| 27 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JONES / 23/02/2015 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8 JOHN STREET LONDON WC1N 2ES | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014 | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072530970004 | View document |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS READ | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID JONES | View document |
| 22 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED JOHN MARTIN BRODIE CLARK | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 24 May 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2010 | GEN BUSINESS 13/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED ANDREW READ | View document |
| 13 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |