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BANNATYNE FITNESS (2) LIMITED

Company number 07674830

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	SH19	Statement of capital on 24 December 2024 GBP 1	View PDF Statement of capital on 24 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
24 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	CH01	Director's details changed for Mr Steven Hancock on 1 September 2024	View PDF Director's details changed for Mr Steven Hancock on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM02	Termination of appointment of Edwin James as a secretary on 30 June 2022	View PDF Termination of appointment of Edwin James as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022	View PDF Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Miss Victoria Lyndsey Brown as a director on 22 June 2022	View PDF Appointment of Miss Victoria Lyndsey Brown as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
09 Dec 2021	CH01	Director's details changed for Mr Duncan Walker on 6 December 2021	View PDF Director's details changed for Mr Duncan Walker on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Duncan Walker as a director on 6 December 2021	View PDF Appointment of Mr Duncan Walker as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	TM01	Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021	View PDF Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC05	Change of details for The Bannatyne Group Plc as a person with significant control on 16 July 2021	View PDF Change of details for The Bannatyne Group Plc as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Dec 2020	CH01	Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020	View PDF Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	CH03	Secretary's details changed for Mr Edwin James on 20 April 2020	View PDF Secretary's details changed for Mr Edwin James on 20 April 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Anthony Craig Elliott as a director on 14 February 2020	View PDF Termination of appointment of Anthony Craig Elliott as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)

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BANNATYNE FITNESS (2) LIMITED

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