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CHILLI PILATES (HOLDINGS) LTD

Company number 06987582

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 AD01 Registered office address changed from C/O George Arthur Ltd 2nd Floor York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL to George Arthur Ltd, Suite 6 B, Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 19 October 2017
18 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
27 Mar 2017 MR04 Satisfaction of charge 069875820001 in full
20 Mar 2017 MR01 Registration of charge 069875820002, created on 15 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
13 Jan 2016 AP01 Appointment of Colin Malcolm Wray as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mrs Jane Alison Rook as a director on 1 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 SH02 Sub-division of shares on 30 June 2015
23 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
13 Apr 2015 MR01 Registration of charge 069875820001, created on 30 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 CERTNM Company name changed the wellness centre (holdings) LTD\certificate issued on 18/09/14
  • RES15 ‐ Change company name resolution on 2014-08-22
10 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
10 Sep 2014 CONNOT Change of name notice
05 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
28 Mar 2013 AP01 Appointment of Mrs Karen Ann Crowe as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 1St Floor York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 30 August 2012
22 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012