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M CLUB SPA AND FITNESS LIMITED

Company number 06496502

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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)
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
16 Feb 2022 CS01 07/02/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022
13 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
05 May 2021 AD01 Registered office address changed from , Festival Heights Retail Park Hanley, Stoke-on-Trent, ST1 5NZ, England to 31 Iron Market Ironmarket Newcastle ST5 1RP on 5 May 2021
17 Jul 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2019 AP01 Appointment of Mrs Debra Evans as a director on 20 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2015 AD01 Registered office address changed from , Unit 2 Waterworld Festival Park, Stoke-on-Trent, Staffordshire, ST1 5PU to 31 Iron Market Ironmarket Newcastle ST5 1RP on 16 June 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
14 Nov 2013 TM02 Termination of appointment of Lisa Doyle as a secretary