BIGSHOTS GOLF (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10518485 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2016 |
| Age | 7 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BIGSHOTS GOLF (UK) LIMITED is an active private limited company with number 10518485. It was incorporated 7 years, 5 months, 12 days ago, on 09 December 2016. The company address is Northwick Park Golf Club Northwick Park Golf Club, Harrow, HA1 3TZ, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-19
Psc name: Mr John Gerard Sweeney
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-28
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-26
Officer name: Mr John Gerard Sweeney
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Old address: 166 College Road Harrow HA1 1RA United Kingdom
New address: Northwick Park Golf Club 280 Watford Road Harrow HA1 3TZ
Change date: 2022-02-24
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Gazette filings brought up to date
Date: 26 May 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 30 Mar 2021
Action Date: 30 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 150 GBP
Date: 2017-03-30
Documents
Second filing capital allotment shares
Date: 30 Mar 2021
Action Date: 09 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 125 GBP
Date: 2016-12-09
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-28
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Smith
Termination date: 2020-03-11
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Patricia Nevin
Termination date: 2019-06-17
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Smith
Appointment date: 2019-06-27
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 09 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-09
Capital : 125.00 GBP
Documents
Legacy
Date: 13 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/12/2017
Documents
Second filing capital allotment shares
Date: 13 Feb 2019
Action Date: 30 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 150 GBP
Date: 2017-03-30
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type dormant
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Gazette filings brought up to date
Date: 28 Feb 2018
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 08 May 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 125 GBP
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gerard Sweeney
Appointment date: 2017-04-27
Documents
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