Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEALTH CLUB TV LIMITED

Company number 06380127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
01 Oct 2021 PSC04 Change of details for Mr Christopher Cooke as a person with significant control on 24 September 2021
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 197.27
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 197.27
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of allotment of new shares and subdivision 25/02/2015
17 Mar 2015 CC01 Notice of Restriction on the Company's Articles
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 197.27