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TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

Company number 09329631

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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 Jun 2024 MR04 Satisfaction of charge 093296310002 in full
26 Jun 2024 MR04 Satisfaction of charge 093296310003 in full
16 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
03 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2023 MR01 Registration of charge 093296310005, created on 27 June 2023
26 Jun 2023 SH06 Cancellation of shares. Statement of capital on 19 June 2023
  • GBP 397.66
26 Jun 2023 SH03 Purchase of own shares.
17 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 397.66
09 Jun 2023 SH03 Purchase of own shares.
31 May 2023 TM01 Termination of appointment of Jasvir Singh Sanghera as a director on 31 May 2023
31 May 2023 TM02 Termination of appointment of Jasvir Sanghera as a secretary on 31 May 2023
31 May 2023 AP03 Appointment of Mr Thomas William Rayner as a secretary on 31 May 2023
31 May 2023 AP01 Appointment of Mr Thomas William Rayner as a director on 31 May 2023
10 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with updates
27 Apr 2022 AD01 Registered office address changed from Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW to Total Fitness Wilmslow Way Handforth Wilmslow SK9 3PE on 27 April 2022
08 Feb 2022 SH03 Purchase of own shares.
01 Feb 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 400.00
05 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with updates
30 Dec 2021 AA Full accounts made up to 30 June 2021