- Company Overview for LONDON WELLNESS CENTRE LIMITED (04067979)
- Filing history for LONDON WELLNESS CENTRE LIMITED (04067979)
- People for LONDON WELLNESS CENTRE LIMITED (04067979)
- Charges for LONDON WELLNESS CENTRE LIMITED (04067979)
- More for LONDON WELLNESS CENTRE LIMITED (04067979)
| 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) |
|---|---|---|---|
| 29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
| 06 Mar 2018 | AD01 | Registered office address changed from Hammond Ford & Co Unit 6 Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX England to Port East Buildings 14 Hertsmere Road London E14 4AF on 6 March 2018 | |
| 15 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 25 May 2017 | CH01 | Director's details changed for Ms Joanna Elizabeth Louise Lowry-Corry on 1 May 2017 | |
| 08 May 2017 | CH01 | Director's details changed for Ms Joanna Elizabeth Louise Lowry-Corry on 4 May 2017 | |
| 08 May 2017 | CH01 | Director's details changed for Mr Oliver Simon Codrington on 4 May 2017 | |
| 08 May 2017 | AD01 | Registered office address changed from C/O Hammond Ford & Co Northgate Business Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ to Hammond Ford & Co Unit 6 Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX on 8 May 2017 | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 02 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AD03 | Register(s) moved to registered inspection location Port East Buildings 14 Hertsmere Road London E14 4AF | |
| 01 Jun 2015 | AD02 | Register inspection address has been changed to Port East Buildings 14 Hertsmere Road London E14 4AF | |
| 31 Mar 2015 | TM02 | Termination of appointment of Laura Raina Weber as a secretary on 31 March 2015 | |
| 31 Mar 2015 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Hammond Ford & Co Northgate Business Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ on 31 March 2015 | |
| 31 Mar 2015 | TM01 | Termination of appointment of Laura Raina Weber as a director on 31 March 2015 | |
| 31 Mar 2015 | TM01 | Termination of appointment of Gary John Weber as a director on 31 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Ms Joanna Elizabeth Louise Lowry-Corry as a director on 31 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Mr Oliver Simon Codrington as a director on 31 March 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |