- Company Overview for 24 HOUR FITNESS LIMITED (08170232)
- Filing history for 24 HOUR FITNESS LIMITED (08170232)
- People for 24 HOUR FITNESS LIMITED (08170232)
- Charges for 24 HOUR FITNESS LIMITED (08170232)
- More for 24 HOUR FITNESS LIMITED (08170232)
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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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
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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
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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
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22 Jul 2014 | RESOLUTIONS |
Resolutions
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01 Jul 2014 | AP01 | Appointment of Steven Robert Halsall as a director | |
01 Jul 2014 | AP01 | Appointment of Catherine Rachel Cook as a director |