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TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

Company number 09329631

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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)
09 Mar 2026 CS01 Confirmation statement made on 9 March 2026 with updates
19 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
10 Dec 2025 CS01 Confirmation statement made on 12 November 2025 with updates
10 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Thomas William Rayner as a director
02 Dec 2025 SH06 Cancellation of shares. Statement of capital on 19 November 2025
  • GBP 220.83
02 Dec 2025 SH03 Purchase of own shares.
26 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2025 MA Memorandum and Articles of Association
20 Nov 2025 MR01 Registration of charge 093296310006, created on 19 November 2025
18 Nov 2025 SH19 Statement of capital on 18 November 2025
  • GBP 395.32
18 Nov 2025 SH20 Statement by Directors
18 Nov 2025 CAP-SS Solvency Statement dated 14/11/25
18 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 14/11/2025
19 Mar 2025 SH03 Purchase of own shares.
18 Mar 2025 SH06 Cancellation of shares. Statement of capital on 28 February 2025
  • GBP 395.32
07 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
27 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
26 Jun 2024 MR04 Satisfaction of charge 093296310003 in full
26 Jun 2024 MR04 Satisfaction of charge 093296310002 in full
16 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
03 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2023 MR01 Registration of charge 093296310005, created on 27 June 2023
26 Jun 2023 SH06 Cancellation of shares. Statement of capital on 19 June 2023
  • GBP 397.66
26 Jun 2023 SH03 Purchase of own shares.