- Company Overview for BANNATYNE FITNESS (2) LIMITED (07674830)
- Filing history for BANNATYNE FITNESS (2) LIMITED (07674830)
- People for BANNATYNE FITNESS (2) LIMITED (07674830)
- Charges for BANNATYNE FITNESS (2) LIMITED (07674830)
- More for BANNATYNE FITNESS (2) LIMITED (07674830)
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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11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Jul 2019 | AP01 | Appointment of Ms Karen Wilkinson as a director on 1 July 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Justin Musgrove as a director on 30 June 2019 | |
24 Jan 2019 | MR01 | Registration of charge 076748300005, created on 15 January 2019 | |
07 Nov 2018 | MR01 | Registration of charge 076748300004, created on 19 October 2018 | |
29 Oct 2018 | MR01 | Registration of charge 076748300003, created on 19 October 2018 | |
23 Oct 2018 | MR04 | Satisfaction of charge 076748300002 in full | |
23 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
13 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 Apr 2018 | MR01 | Registration of charge 076748300002, created on 29 March 2018 | |
30 Oct 2017 | AUD | Auditor's resignation | |
02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
05 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
12 Oct 2016 | CH01 | Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016 | |
08 Sep 2016 | AP01 | Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016 | |
13 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
26 Apr 2016 | CC04 | Statement of company's objects | |
26 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Apr 2016 | RESOLUTIONS |
Resolutions
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04 Apr 2016 | TM01 | Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 | |
23 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 7 July 2011
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