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ROBERT DAVIES HEALTH AND FITNESS CENTRE LIMITED

Company number 07509847

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Dec 2017 CS01 18/10/17 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/01/2019
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 10/01/2019.
15 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
30 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6,001.999974
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2019
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,002
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2019
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 6,002
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 AD01 Registered office address changed from , 60 Mansel Street, Swansea, SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2019
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2019
23 Oct 2012 TM01 Termination of appointment of Michael Davies as a director
13 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 TM01 Termination of appointment of David Atkins as a director
17 Feb 2011 AP01 Appointment of Mr Michael John Davies as a director
16 Feb 2011 AP01 Appointment of Michael John Davies as a director
03 Feb 2011 AP01 Appointment of David Lewis Malcolm Atkins as a director
31 Jan 2011 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary