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CAVERSHAM HEALTH CLUB LIMITED

Company number 09422043

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 AP01 Appointment of Mr Stephen Frank Hardwick as a director on 31 August 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
06 Aug 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
29 Jul 2021 PSC07 Cessation of Sophie Melton as a person with significant control on 21 February 2021
29 Jul 2021 PSC01 Notification of David Samuel Hartley as a person with significant control on 21 February 2021
07 May 2021 AD01 Registered office address changed from Flat 32 Caversham Place Richfield Avenue Reading Berkshire RG1 8BY England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 7 May 2021
10 Feb 2021 PSC07 Cessation of Isaac Smith Tibby as a person with significant control on 1 February 2021
10 Feb 2021 PSC07 Cessation of Issac Smith Tibby as a person with significant control on 1 February 2021
10 Feb 2021 PSC04 Change of details for Sophie Melton as a person with significant control on 1 February 2021
10 Feb 2021 AP01 Appointment of Mr David Samuel Hartley as a director on 1 February 2021
22 Jan 2021 AA Micro company accounts made up to 28 February 2020
15 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with updates
13 Jan 2021 AD01 Registered office address changed from 549 Oxford Road Reading RG30 1HJ England to Flat 32 Caversham Place Richfield Avenue Reading Berkshire RG1 8BY on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Michael John Brooks as a director on 13 January 2021
19 Nov 2020 AP01 Appointment of Mr Michael John Brooks as a director on 1 October 2020
19 Nov 2020 PSC01 Notification of Issac Smith Tibby as a person with significant control on 1 November 2020
19 Nov 2020 AD01 Registered office address changed from 32 Caversham Place Richfield Avenue Reading RG1 8BY England to 549 Oxford Road Reading RG30 1HJ on 19 November 2020