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LONDON & REGIONAL (HC PROPERTIES) LIMITED

Company number 05788421

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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)
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 MR04 Satisfaction of charge 057884210019 in full
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Apr 2023 MR04 Satisfaction of charge 057884210018 in full
13 Apr 2023 MR04 Satisfaction of charge 057884210015 in full
13 Apr 2023 MR04 Satisfaction of charge 057884210016 in full
13 Apr 2023 MR04 Satisfaction of charge 057884210017 in full
02 Jan 2023 PSC05 Change of details for London & Regional (Health Clubs) Limited as a person with significant control on 12 December 2022
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
08 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 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
20 Jul 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
26 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Leonard Kevin Sebastian as a director on 29 April 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018