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BANNATYNE FITNESS LIMITED

Company number 03287770

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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)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
24 Sep 2024 CH01 Director's details changed for Mr Steven Hancock on 1 September 2024
24 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 MR01 Registration of charge 032877700098, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700099, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700100, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700101, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700102, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700103, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 032877700104, created on 25 September 2023
28 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
22 Sep 2023 MR01 Registration of charge 032877700097, created on 20 September 2023
16 Aug 2023 MR01 Registration of charge 032877700095, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 032877700096, created on 15 August 2023
09 Aug 2023 PSC05 Change of details for The Bannatyne Group Plc as a person with significant control on 1 August 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
30 Jun 2022 TM02 Termination of appointment of Edwin James as a secretary on 30 June 2022
30 Jun 2022 AP01 Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
09 Dec 2021 AP01 Appointment of Mr Duncan Bannatyne as a director on 6 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
16 Jul 2021 TM01 Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021