- Company Overview for BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)
- Filing history for BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)
- People for BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)
- Charges for BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)
- More for BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)
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) |
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14 Mar 2016 | AP01 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Paul Stuart Macey as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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|
14 Jul 2015 | AUD | Auditor's resignation | |
20 May 2015 | TM02 | Termination of appointment of a secretary | |
20 May 2015 | TM02 | Termination of appointment of a secretary | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 | |
08 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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|
08 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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12 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
15 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
31 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders |