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MARSHSIDE HEALTH CLUB LTD

Company number 06234769

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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)
23 Feb 2024 AA Micro company accounts made up to 30 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 30 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 100.00
27 Jul 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £98. 21/05/2021
27 Jul 2021 CC04 Statement of company's objects
27 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers 21/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2021 SH08 Change of share class name or designation
27 Jul 2021 SH08 Change of share class name or designation
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
11 Jun 2021 PSC01 Notification of Philippa Hibbott as a person with significant control on 30 May 2021
11 Jun 2021 PSC04 Change of details for Mr Paul Antony Hibbott as a person with significant control on 30 May 2021
23 Mar 2021 AA Micro company accounts made up to 31 May 2020
01 Sep 2020 TM01 Termination of appointment of Aaron Hibbott as a director on 26 August 2020
09 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
19 May 2020 AP01 Appointment of Mr Aaron Hibbott as a director on 18 May 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017