- Company Overview for BL HEALTH CLUBS PH NO 1 LIMITED (05643248)
- Filing history for BL HEALTH CLUBS PH NO 1 LIMITED (05643248)
- People for BL HEALTH CLUBS PH NO 1 LIMITED (05643248)
- Charges for BL HEALTH CLUBS PH NO 1 LIMITED (05643248)
- More for BL HEALTH CLUBS PH NO 1 LIMITED (05643248)
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) |
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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
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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
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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
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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 |