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BL HEALTH CLUBS PH NO 1 LIMITED

Company number 05643248

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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)
02 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
02 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
02 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
02 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
14 Jul 2015 AUD Auditor's resignation
06 Jan 2015 AA Full accounts made up to 31 March 2014
12 Dec 2014 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Nigel Mark Webb as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 12 December 2014
25 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
08 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
03 Sep 2013 TM01 Termination of appointment of Stephen Smith as a director
03 Sep 2013 TM01 Termination of appointment of Benjamin Grose as a director
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director