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CHAMPNEYS DAY SPA LIMITED

Company number 05893384

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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)
19 May 2015 AD01 Registered office address changed from Champneys Henlow, Henlow Henlow Bedfordshire SG16 6DB to Palladium House 1-4 Argyll Street London W1F 7LD on 19 May 2015
11 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
22 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
20 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Katherine Pye as a director
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Raymond Payne as a director
20 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Katherine Mary Pye on 1 August 2010
28 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Aug 2009 363a Return made up to 01/08/09; full list of members
30 Jan 2009 288a Director appointed katherine mary pye
30 Jan 2009 288a Director appointed raymond edward payne
26 Nov 2008 363a Return made up to 01/08/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
22 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
20 Sep 2007 88(2)R Ad 01/08/07--------- £ si 2@1
03 Sep 2007 363a Return made up to 01/08/07; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: champneys henlow, henlow henlow bedfordshire SG16 6DB