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F45 HOLLOWAY LIMITED

Company number 10850549

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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)
08 Jul 2024 TM01 Termination of appointment of Claire Victoria Richardson as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Timothy John Garner as a director on 8 July 2024
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
08 Jul 2024 CH01 Director's details changed for Mr Timothy John Garner on 4 July 2024
08 Jul 2024 CH01 Director's details changed for Miss Hanri Van Der Merwe on 4 July 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
11 Jul 2023 PSC02 Notification of East London Fitness Group Limited as a person with significant control on 16 June 2022
11 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 11 July 2023
07 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2022
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 29 June 2023
28 Jun 2023 CH01 Director's details changed for Miss Rene Swart on 19 January 2023
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2019
  • GBP 154
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
05 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 154
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 116
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/21
23 Oct 2019 AP01 Appointment of Miss Claire Victoria Richardson as a director on 21 October 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates