- Company Overview for ENERGIQUE HEALTH CLUB & SPA LTD (07617994)
- Filing history for ENERGIQUE HEALTH CLUB & SPA LTD (07617994)
- People for ENERGIQUE HEALTH CLUB & SPA LTD (07617994)
- More for ENERGIQUE HEALTH CLUB & SPA LTD (07617994)
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) |
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30 Jun 2018 | TM01 | Termination of appointment of Jayne Belinda Shephard as a director on 30 June 2018 | |
29 Jun 2018 | PSC07 | Cessation of Jayne Belinda Shephard as a person with significant control on 29 June 2018 | |
25 Jun 2018 | AP01 | Appointment of Mrs Lana Karen Francis as a director on 6 April 2018 | |
29 May 2018 | AD01 | Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Energique Health Club & Spa Anstey Lane Alton GU34 2NB on 29 May 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
02 Jun 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
03 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
03 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
03 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 Jul 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
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07 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Nov 2014 | CH01 | Director's details changed for Mrs Jayne Belinda Shephard on 6 November 2014 | |
06 Nov 2014 | CH01 | Director's details changed for Mrs Jayne Belinda Shephard on 6 November 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Paul Anthony Francis as a director on 1 July 2014 | |
02 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
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05 Jun 2014 | AD01 | Registered office address changed from 15B High Street Alton Hampshire GU34 1AW England on 5 June 2014 | |
03 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 30 January 2014
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
21 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
28 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
19 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
05 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 15 February 2012
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17 Feb 2012 | TM01 | Termination of appointment of Harriett Sim as a director |