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CHOICES HEALTH CLUBS (TROUTBECK) LIMITED

Company number 08900326

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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)
26 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
26 Sep 2024 AD01 Registered office address changed from Choices Health Club Park Farm Centre, Park Farm Drive Allestree Derby DE22 2QN England to Choices Health Club Raynesway Spondon Derby DE21 7BB on 26 September 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 MR04 Satisfaction of charge 089003260003 in full
27 Oct 2021 MR01 Registration of charge 089003260004, created on 27 October 2021
27 Oct 2021 MR01 Registration of charge 089003260005, created on 27 October 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Sep 2021 PSC07 Cessation of Paul Martin Foster as a person with significant control on 21 September 2021
24 Sep 2021 PSC02 Notification of Pagadu (Derby) Limited as a person with significant control on 21 September 2021
24 Sep 2021 AP01 Appointment of Mr Duncan James Neil Foster as a director on 21 September 2021
24 Sep 2021 TM01 Termination of appointment of Nicholas John Chatburn as a director on 21 September 2021
24 Sep 2021 PSC07 Cessation of Nicholas John Chatburn as a person with significant control on 21 September 2021
09 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
16 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Aug 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
17 Jan 2020 MR04 Satisfaction of charge 089003260002 in full
17 Jan 2020 MR04 Satisfaction of charge 089003260001 in full