WEIGHT WATCHERS UK HOLDINGS LTD

03851499
OFFICE 250, REGUS HOUSE 268 BATH ROAD SLOUGH ENGLAND SL1 4DX

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Jacquie Cooke) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 officers Termination of appointment of director (Sima Sistani) 1 Buy now
26 Feb 2024 officers Appointment of secretary (Heather Stark) 2 Buy now
03 Jan 2024 officers Appointment of director (Sima Sistani) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Kevin O'brien) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Michael Francis Colosi) 1 Buy now
05 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 19 Buy now
03 Jan 2023 officers Appointment of director (Heather Stark) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Kevin O'brien) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Stefan Ryme) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Amy O'keefe) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2022 accounts Annual Accounts 19 Buy now
15 Jul 2022 officers Appointment of director (Mr Stefan Ryme) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Anna Hill) 1 Buy now
30 Jun 2022 resolution Resolution 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Michael Francis Colosi) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Nicholas Paul Hotchkin) 1 Buy now
24 May 2022 capital Return of Allotment of shares 3 Buy now
17 Nov 2021 accounts Annual Accounts 19 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
27 May 2021 officers Appointment of director (Ms Amy O'keefe) 2 Buy now
08 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Feb 2021 capital Return of Allotment of shares 4 Buy now
22 Oct 2020 officers Termination of appointment of director (Corinne Pollier) 1 Buy now
20 Oct 2020 accounts Annual Accounts 18 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 officers Appointment of director (Anna Hill) 2 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2018 insolvency Solvency Statement dated 10/12/18 3 Buy now
10 Dec 2018 resolution Resolution 2 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 18 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 5 Buy now
08 Dec 2016 officers Appointment of director (Ms Corinne Pollier) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (James Chambers) 1 Buy now
30 Sep 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 officers Termination of appointment of director (Jeanine Lemmens) 2 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 15 Buy now
24 Nov 2014 officers Change of particulars for director (Jeanine Lemmens) 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 15 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
11 Sep 2013 officers Termination of appointment of director (David Kirchhoff) 2 Buy now
27 Aug 2013 officers Appointment of director (Jeanine Lemmens) 3 Buy now
14 Aug 2013 officers Appointment of director (James Chambers) 3 Buy now
14 Aug 2013 officers Appointment of director (Nicholas Hotchkin) 3 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Jeffrey Fiarman) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Jeffrey Fiarman) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Melanie Stubbing) 2 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
12 Oct 2012 officers Change of particulars for director (David Paul Kirchhoff) 2 Buy now
12 Oct 2012 officers Change of particulars for director (Jeffrey Fiarman) 2 Buy now
18 Sep 2012 accounts Annual Accounts 15 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 137 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 15 Buy now
01 Dec 2009 officers Change of particulars for director (Melanie Stubbing) 2 Buy now
01 Dec 2009 officers Change of particulars for director (David Paul Kirchhoff) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Jeffrey Fiarman) 1 Buy now
01 Dec 2009 officers Change of particulars for secretary (Jeffrey Fiarman) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Jeffrey Fiarman) 2 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
04 Sep 2009 accounts Annual Accounts 15 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
23 Oct 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 32 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 annual-return Return made up to 27/09/07; full list of members 8 Buy now
15 Sep 2007 accounts Annual Accounts 26 Buy now
03 Nov 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Secretary resigned 1 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
23 May 2006 accounts Annual Accounts 22 Buy now
31 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
25 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
01 Apr 2005 accounts Annual Accounts 22 Buy now
15 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers New secretary appointed 1 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
26 May 2004 accounts Annual Accounts 22 Buy now