CANADA SQUARE HEALTH & FITNESS LIMITED

Company number 04968342

Date	Type	Description	View / Download
05 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Jul 2019	AD01	Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 4 July 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
30 Aug 2017	PSC05	Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Sep 2016	AD01	Registered office address changed from 16-19 Canada Square Canary Wharf London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	(2 pages)
14 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 734	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 734	(7 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(6 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 734	(7 pages)
04 Dec 2013	CH01	Director's details changed for Ian Charles Mahoney on 1 January 2011	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)

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