TEN HEALTH & FITNESS LIMITED

06286799
2-4 EXMOOR STREET LONDON W10 6BD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 16 Buy now
10 Jul 2024 officers Termination of appointment of director (Justin Grave Rogers) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 16 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Robert Joseph Gallagher) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Robert Joseph Gallagher) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (David John Turner) 1 Buy now
03 Oct 2022 accounts Annual Accounts 15 Buy now
20 Jul 2022 officers Termination of appointment of director (Charlie Sebastian Holt) 1 Buy now
02 Jul 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 Jan 2022 resolution Resolution 4 Buy now
04 Jan 2022 capital Return of Allotment of shares 9 Buy now
04 Jan 2022 incorporation Memorandum Articles 34 Buy now
27 Sep 2021 accounts Annual Accounts 14 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Mr Charlie Sebastian Holt) 2 Buy now
02 Feb 2021 mortgage Registration of a charge 24 Buy now
13 Jan 2021 mortgage Registration of a charge 24 Buy now
28 Dec 2020 accounts Annual Accounts 14 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
16 Aug 2019 capital Second Filing Capital Allotment Shares 10 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2019 resolution Resolution 39 Buy now
28 Jun 2019 capital Return of Allotment of shares 8 Buy now
28 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2019 officers Appointment of director (Mr David John Turner) 2 Buy now
24 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 mortgage Registration of a charge 56 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 13 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2016 accounts Annual Accounts 9 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 resolution Resolution 2 Buy now
25 Apr 2016 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 capital Return of purchase of own shares 3 Buy now
28 Aug 2015 capital Notice of cancellation of shares 4 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Justin Grave Rogers) 2 Buy now
18 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jul 2014 officers Change of particulars for director (Ms Joanne Mathews) 2 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
07 Oct 2013 officers Termination of appointment of secretary (David Higgins) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (David Higgins) 1 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jul 2012 annual-return Annual Return 8 Buy now
15 Jun 2012 accounts Annual Accounts 8 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
14 Sep 2011 capital Return of Allotment of shares 4 Buy now
14 Sep 2011 resolution Resolution 1 Buy now
08 Sep 2011 accounts Annual Accounts 7 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
29 Sep 2010 officers Termination of appointment of director (Julian Attfield) 1 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 8 Buy now
21 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
21 Jul 2010 officers Change of particulars for director (David Christopher Higgins) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Joanne Mathews) 2 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2009 capital Return of Allotment of shares 2 Buy now
23 Dec 2009 incorporation Memorandum Articles 6 Buy now
23 Dec 2009 resolution Resolution 2 Buy now
20 Oct 2009 accounts Annual Accounts 7 Buy now
20 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
10 Feb 2009 officers Director appointed julian michael stuart attfield 1 Buy now
10 Feb 2009 officers Director appointed justin rogers 1 Buy now
02 Oct 2008 officers Director appointed david higgins 2 Buy now
09 Sep 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
08 Sep 2008 address Location of debenture register 1 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
09 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 4B st peters street stamford lincolnshire PE9 2PQ 1 Buy now
20 Jun 2007 incorporation Incorporation Company 14 Buy now