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24 HOUR FITNESS LIMITED

Company number 08170232

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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)
18 Aug 2020 PSC04 Change of details for Catherine Rachel Cook as a person with significant control on 18 August 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
20 Aug 2018 TM02 Termination of appointment of Ad Financial Services Limited as a secretary on 7 August 2018
17 Aug 2018 TM01 Termination of appointment of Steven Robert Halsall as a director on 31 July 2018
22 May 2018 AD01 Registered office address changed from Anytime Fitness, Unit a5 Pioneer Square Bure Place Bicester OX26 6FA United Kingdom to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 22 May 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
24 Oct 2017 AD01 Registered office address changed from Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts. HP3 9SD to Anytime Fitness, Unit a5 Pioneer Square Bure Place Bicester OX26 6FA on 24 October 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
21 Aug 2017 CH01 Director's details changed for Mr Steven Robert Halsall on 6 August 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 900
03 Jun 2015 MR01 Registration of charge 081702320002, created on 13 May 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 MR01 Registration of charge 081702320001, created on 1 May 2015
25 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 900
28 Aug 2014 AP04 Appointment of Ad Financial Services Limited as a secretary on 1 July 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 900
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 AP01 Appointment of Steven Robert Halsall as a director
01 Jul 2014 AP01 Appointment of Catherine Rachel Cook as a director