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ENERGIQUE HEALTH CLUB & SPA LTD

Company number 07617994

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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)
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
  • GBP 200
03 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • GBP 100
17 Feb 2012 TM01 Termination of appointment of Harriett Sim as a director