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CANADA SQUARE HEALTH & FITNESS LIMITED

Company number 04968342

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
24 Oct 2023 MR01 Registration of charge 049683420010, created on 17 October 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Samir Shah as a director on 6 September 2023
11 Sep 2023 AP01 Appointment of Suzanne Clarkson as a director on 6 September 2023
11 Sep 2023 MR04 Satisfaction of charge 049683420009 in full
13 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 AA Full accounts made up to 31 December 2020
12 Jan 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
02 Aug 2021 MR01 Registration of charge 049683420009, created on 23 July 2021
30 Jul 2021 MR04 Satisfaction of charge 049683420008 in full
30 Jul 2021 MR04 Satisfaction of charge 5 in full
30 Jul 2021 MR04 Satisfaction of charge 6 in full
30 Jul 2021 MR04 Satisfaction of charge 7 in full
28 Jul 2021 TM01 Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021
28 Jul 2021 TM02 Termination of appointment of Judith Elizabeth Barter as a secretary on 23 July 2021
13 Apr 2021 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
16 Oct 2020 MR01 Registration of charge 049683420008, created on 2 October 2020
05 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates