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HERONGATE FITNESS & WELLBEING

Company number 11231381

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Aug 2024 TM01 Termination of appointment of Jonathan Taylor as a director on 15 August 2024
25 Apr 2024 AP01 Appointment of Mrs Siena Woods as a director on 21 April 2024
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 MR04 Satisfaction of charge 112313810001 in full
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Nov 2022 AD01 Registered office address changed from 4 High Street Alton GU34 1BU United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 16 November 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
20 Dec 2021 PSC08 Notification of a person with significant control statement
20 Dec 2021 PSC07 Cessation of Thomas Bennett as a person with significant control on 10 December 2021
20 Dec 2021 PSC07 Cessation of Beatrice Gatti as a person with significant control on 10 December 2021
20 Dec 2021 PSC07 Cessation of Carolyn Jane Bennett as a person with significant control on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Clifford Edwin Poulter as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Colin Ainslie Matthissen as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Beatrice Gatti as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Thomas Bennett as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Carolyn Jane Bennett as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr Mark Antony Westbrook as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr Julian Sydney Birkett as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr John Douglas Murtagh as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mrs Angela Jean Ford as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr Jonathan Taylor as a director on 10 December 2021
08 Dec 2021 CERTNM Company name changed herongate fitness & wellbeing LIMITED\certificate issued on 08/12/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'