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GREENS HEALTH AND FITNESS LIMITED

Company number 06126413

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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)
25 Sep 2018 TM01 Termination of appointment of Gary Lee Burton as a director on 21 September 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
13 Nov 2017 AP01 Appointment of Chris Blackwell-Frost as a director on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of Greg Hyatt as a director on 31 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Gary Lee Burton as a director on 28 February 2017
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 15/05/2017 as it was factually inaccurate or derived from something factually inaccurate
13 Mar 2017 AP03 Appointment of Toby Newman as a secretary on 28 February 2017
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Andrew Watkin Jones as a director on 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Mr Gary Lee Burton as a director on 31 May 2016
01 Jul 2016 TM01 Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Dec 2015 AP01 Appointment of Dr Andrew Watkin Jones as a director on 8 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AP01 Appointment of Derrick Michael Farrell as a director
07 Jul 2014 TM01 Termination of appointment of Kevan Doyle as a director
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH03 Secretary's details changed for Luke Talbutt on 23 February 2014
28 Nov 2013 AD01 Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 28 November 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AUD Auditor's resignation