BL HEALTH CLUBS PH NO 1 LIMITED

05643248
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
07 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Katherine Fyfe) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Change of particulars for director (Mrs Katherine Fyfe) 2 Buy now
05 Aug 2022 officers Appointment of director (Mrs Katherine Fyfe) 2 Buy now
28 Jul 2022 accounts Annual Accounts 5 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
09 Nov 2021 accounts Annual Accounts 5 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 16 Buy now
02 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 16 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
19 Sep 2017 accounts Annual Accounts 14 Buy now
19 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 183 Buy now
06 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 4 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 accounts Annual Accounts 15 Buy now
02 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 199 Buy now
02 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
02 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 auditors Auditors Resignation Company 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
12 Dec 2014 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
25 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
30 Sep 2014 annual-return Annual Return 12 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
24 Dec 2013 accounts Annual Accounts 17 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
03 Sep 2013 annual-return Annual Return 12 Buy now
03 Sep 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Benjamin Grose) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
18 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
21 Sep 2012 annual-return Annual Return 12 Buy now
21 Sep 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
20 Sep 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
19 Mar 2012 auditors Auditors Resignation Company 2 Buy now
19 Sep 2011 annual-return Annual Return 9 Buy now
13 Sep 2011 accounts Annual Accounts 12 Buy now
08 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2011 resolution Resolution 1 Buy now
15 Aug 2011 auditors Auditors Resignation Company 2 Buy now
15 Aug 2011 resolution Resolution 2 Buy now
15 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Aug 2011 officers Appointment of director (Nigel Mark Webb) 2 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Jonathan Cleland) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (David Leatherbarrow) 1 Buy now
10 Aug 2011 officers Appointment of director (Anthony Braine) 2 Buy now
10 Aug 2011 officers Appointment of director (Christopher Michael John Forshaw) 2 Buy now