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STUART HILL PGA PROFESSIONAL LIMITED - 1, Swinley Forest Golf Club Cottages, Bodens Ride, Ascot, United Kingdom
Company Information
- Company registration number
- 04354776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Swinley Forest Golf Club Cottages
- Bodens Ride
- Ascot
- Berkshire
- SL5 9LF 1, Swinley Forest Golf Club Cottages, Bodens Ride, Ascot, Berkshire, SL5 9LF UK
Management
- Managing Directors
- STUART HILL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-17
- Age Of Company 2002-01-17 22 years
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mr Stuart Hill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APELLA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-01-17
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STUART HILL PGA PROFESSIONAL LIMITED Company Description
- STUART HILL PGA PROFESSIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04354776. Its current trading status is "live". It was registered 2002-01-17. It was previously called APELLA HOLDINGS LIMITED. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at 1 .
Get STUART HILL PGA PROFESSIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stuart Hill Pga Professional Limited - 1, Swinley Forest Golf Club Cottages, Bodens Ride, Ascot, United Kingdom
- 2002-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STUART HILL PGA PROFESSIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04354776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04354776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04354776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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17/01/16 FULL LIST (2016-02-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY LEILA HILL (2016-02-15) - TM02
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keyboard_arrow_right 2015
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17/01/15 FULL LIST (2015-02-27) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-15) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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17/01/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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17/01/13 FULL LIST (2013-03-08) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
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17/01/12 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM (2011-04-12) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MRS LEILA HILL / 01/01/2011 (2011-05-23) - CH03
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM (2011-05-23) - AD01
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17/01/11 FULL LIST (2011-05-23) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HILL / 01/01/2011 (2011-05-23) - CH01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-29) - AA
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17/01/10 FULL LIST (2010-01-27) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-22) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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keyboard_arrow_right 2008
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SECRETARY APPOINTED MRS LEILA HILL (2008-11-13) - 288a
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APPOINTMENT TERMINATED SECRETARY ROMANANGEL LIMITED (2008-11-13) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-01) - AA
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-02) - AA
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-01-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-22) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-01-22) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-08-14) - AA
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM: (2006-08-04) - 287
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-01) - AA
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-01-23) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 (2003-01-23) - 225
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-09-15) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-02) - AA
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-07-04) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-15) - RES01
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DIV (2002-07-15) - 122
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NC INC ALREADY ADJUSTED (2002-07-15) - 123
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£ NC 100/200 (2002-07-15) - RES04
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AD 03/07/02--------- (2002-07-16) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2002-07-24) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM: (2002-07-16) - 287
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NEW SECRETARY APPOINTED (2002-07-16) - 288a
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SECRETARY RESIGNED (2002-07-16) - 288b
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NEW DIRECTOR APPOINTED (2002-08-04) - 288a
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DIRECTOR RESIGNED (2002-07-16) - 288b
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INCORPORATION DOCUMENTS (2002-01-17) - NEWINC
