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BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

Company number 04782198

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Company Results (links open in a new window)
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)
20 Aug 2025 CH01 Director's details changed for Miss Karen Wilkinson on 8 August 2025
View PDF Director's details changed for Miss Karen Wilkinson on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 TM01 Termination of appointment of Steven Hancock as a director on 31 July 2025
View PDF Termination of appointment of Steven Hancock as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
18 May 2025 CS01 Confirmation statement made on 17 May 2025 with updates
View PDF Confirmation statement made on 17 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 MR01 Registration of charge 047821980009, created on 20 September 2023
View PDF Registration of charge 047821980009, created on 20 September 2023 - link opens in a new window - 79 pages (79 pages)
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022 AP01 Appointment of Miss Victoria Lyndsey Brown as a director on 16 June 2022
View PDF Appointment of Miss Victoria Lyndsey Brown as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 TM02 Termination of appointment of Edwin James as a secretary on 15 June 2022
View PDF Termination of appointment of Edwin James as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022 TM01 Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022
View PDF Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021 TM01 Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021
View PDF Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 PSC05 Change of details for Bannatyne Fitness Limited as a person with significant control on 16 July 2021
View PDF Change of details for Bannatyne Fitness Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 MR01 Registration of charge 047821980008, created on 31 March 2021
View PDF Registration of charge 047821980008, created on 31 March 2021 - link opens in a new window - 79 pages (79 pages)
30 Dec 2020 CH01 Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020
View PDF Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 MR01 Registration of charge 047821980007, created on 5 November 2020
View PDF Registration of charge 047821980007, created on 5 November 2020 - link opens in a new window - 78 pages (78 pages)
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020 AP01 Appointment of Miss Karen Wilkinson as a director on 13 May 2020
View PDF Appointment of Miss Karen Wilkinson as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020 CH03 Secretary's details changed for Mr Edwin James on 20 April 2020
View PDF Secretary's details changed for Mr Edwin James on 20 April 2020 - link opens in a new window - 1 page (1 page)