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COMPANY X HEALTH & WELLNESS LTD

Company number 15242273

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC07	Cessation of Anthony Gregory Gordon as a person with significant control on 26 March 2024	View PDF Cessation of Anthony Gregory Gordon as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Anthony Gordon as a person with significant control on 27 October 2023	View PDF Notification of Anthony Gordon as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Sharon Ann O’Connor as a director on 10 April 2024	View PDF Appointment of Mrs Sharon Ann O’Connor as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Anthony Gregory Gordon as a director on 26 March 2024	View PDF Termination of appointment of Anthony Gregory Gordon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Anthony Gregory Gordon as a person with significant control on 26 March 2024	View PDF Cessation of Anthony Gregory Gordon as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AD01	Registered office address changed from Unit 5 New Mill Quarter Spinning Wheel Way Wallington Surrey SM6 7DS United Kingdom to 2 Spinning Wheel Way Hackbridge Surrey SM6 7DS on 2 March 2024	View PDF Registered office address changed from Unit 5 New Mill Quarter Spinning Wheel Way Wallington Surrey SM6 7DS United Kingdom to 2 Spinning Wheel Way Hackbridge Surrey SM6 7DS on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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