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BL HC INVIC LEISURE LIMITED

Company number 02464159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Nov 2022 PSC07 Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on 25 November 2022
28 Nov 2022 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 25 November 2022
27 Oct 2022 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
09 Aug 2022 CH01 Director's details changed for Mrs Katherine Fyfe on 20 July 2022
05 Aug 2022 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD May 2023 under section 1088 of the Companies Act 2006
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Apr 2022 SH19 Statement of capital on 21 April 2022
  • GBP 1.00
21 Apr 2022 SH20 Statement by Directors
21 Apr 2022 CAP-SS Solvency Statement dated 14/04/22
21 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
25 Mar 2022 AP01 Appointment of Mr Gavin Bergin as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Nigel Mark Webb as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Paul Stuart Macey as a director on 18 March 2022
25 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
02 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20