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THC COL REALISATIONS LIMITED

Company number 04677837

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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)
21 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
24 May 2016 CERTNM Company name changed topnotch health clubs (colchester) LTD\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
04 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
19 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Mr Stephen William Bradley on 5 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
05 Jun 2014 MR04 Satisfaction of charge 2 in full
05 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
30 Oct 2013 AUD Auditor's resignation
23 May 2013 AA Accounts for a small company made up to 30 April 2012
11 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
11 Apr 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AD02 Register inspection address has been changed
01 Mar 2013 TM02 Termination of appointment of Dipa Makwana as a secretary
16 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
23 Jan 2012 AP03 Appointment of Ms Dipa Prakash Makwana as a secretary
23 Jan 2012 TM02 Termination of appointment of David Crisp as a secretary
23 Jan 2012 AD01 Registered office address changed from Lyton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 January 2012
06 Sep 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011