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BODY WORKS WEST AT LAMBTON PLACE LIMITED

Company number 01061929

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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)
19 Jun 2024 MR01 Registration of charge 010619290011, created on 14 June 2024
17 Jun 2024 MR04 Satisfaction of charge 8 in full
17 Jun 2024 MR04 Satisfaction of charge 9 in full
17 Jun 2024 MR04 Satisfaction of charge 010619290010 in full
08 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Jan 2024 CH01 Director's details changed for Mr Alan James Rivers on 22 February 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 AP01 Appointment of Ms Rosemary Harrington as a director on 1 February 2023
06 Jan 2023 PSC05 Change of details for Lambton Squash Holdings Limited as a person with significant control on 4 July 2022
06 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 AP01 Appointment of Ms Martina Paciarella as a director on 24 July 2022
06 Jul 2022 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Bodyworkswest 11 Lambton Place London W11 2SH on 6 July 2022
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 TM02 Termination of appointment of Elizabeth Margaret Greenwood as a secretary on 17 June 2021
27 Jul 2021 TM01 Termination of appointment of Elizabeth Margaret Greenwood as a director on 17 June 2021
12 Mar 2021 MR01 Registration of charge 010619290010, created on 10 March 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CH01 Director's details changed for Mr Alexander Henry James Rivers on 9 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
01 Feb 2019 CH01 Director's details changed for Mrs Elizabeth Margaret Greenwood on 17 December 2018