DPGC OLDCO LIMITED
| Status | ACTIVE |
| Company No. | 09092076 |
| Category | |
| Incorporated | 18 Jun 2014 |
| Age | 9 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
DPGC OLDCO LIMITED is an active with number 09092076. It was incorporated 9 years, 10 months, 28 days ago, on 18 June 2014. The company address is The Club House Gleneagles Road The Club House Gleneagles Road, Manchester, M41 8SA, England.
Company Fillings
Certificate change of name company
Date: 14 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed davyhulme park golf club LIMITED\certificate issued on 14/03/24
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Ronald Scott
Appointment date: 2023-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Mr Peter Gaffney
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Mr Robin Meadowcroft
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Charles Archer
Appointment date: 2022-09-21
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Todhunter
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Manning
Termination date: 2022-08-30
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Monks
Appointment date: 2021-09-20
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-08
Officer name: Kevin Charles Archer
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Frost
Termination date: 2022-04-07
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph John Ellerton
Termination date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-20
Officer name: Mark Collier
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Manning
Appointment date: 2022-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-11
Officer name: Samuel Alan Mcgreevy
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-11
Officer name: Gerard James Sheehy
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony John Ellis
Termination date: 2022-02-11
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-09
Officer name: John Cox
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynda Jean Lane
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph John Ellerton
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Frost
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Mark Collier
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Gerard James Sheehy
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Alan Mcgreevy
Appointment date: 2021-04-09
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Meadowcroft
Termination date: 2021-04-09
Documents
Resolution
Date: 07 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Greig
Termination date: 2020-09-09
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Ann Hegg
Termination date: 2020-10-08
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Andrew Greig
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Meadowcroft
Appointment date: 2020-01-26
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Roland Alec Willott
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irene Ann Hegg
Appointment date: 2019-04-05
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Gillespie
Termination date: 2018-09-12
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph Gillespie
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Peter Anthony John Ellis
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cox
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Roland Alec Willott
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Wardle
Termination date: 2018-04-06
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Patricia Ann Bond
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Andrew Howat
Documents
Accounts with accounts type total exemption full
Date: 22 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-27
New address: The Club House Gleneagles Road Urmston Manchester M41 8SA
Old address: , the Club House Gleneagles Road, Davyhulme, Urmston, Manchester, M41 8SA
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Joseph Peter Obasuke
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Voting Members of Davyhulme Park Golf Club
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Charles Archer
Appointment date: 2017-04-07
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Christopher James Whitehead
Termination date: 2017-04-06
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 12 Aug 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change account reference date company current extended
Date: 23 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 17 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 22 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2015-06-30
Documents
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