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LONDON & REGIONAL (HEALTH CLUBS) LIMITED

Company number 05788201

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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)
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 MR04 Satisfaction of charge 057882010004 in full
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
19 Dec 2022 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 RP04AP01 Second filing for the appointment of Mr Malcolm Adam Glyn as a director
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 22 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07.06.2022.
27 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
08 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
25 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018