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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)
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co name change 19/11/2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-19
30 Nov 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
25 Nov 2021 CC04 Statement of company's objects
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Mar 2021 PSC04 Change of details for Ms Beatrice Gatti as a person with significant control on 1 March 2018
04 Mar 2021 PSC04 Change of details for Mr Thomas Bennett as a person with significant control on 1 March 2018
04 Mar 2021 PSC04 Change of details for Miss Carolyn Jane Bennett as a person with significant control on 1 March 2018
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Feb 2019 AP01 Appointment of Mr Clifford Edwin Poulter as a director on 11 February 2019
12 Feb 2019 CH01 Director's details changed for Mrs Beatrice Gatti on 11 February 2019
12 Feb 2019 AP01 Appointment of Colin Ainslie Matthissen as a director on 11 February 2019
16 Jul 2018 MR01 Registration of charge 112313810001, created on 12 July 2018
11 Apr 2018 AP01 Appointment of Mrs Beatrice Gatti as a director on 11 April 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
15 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-06
15 Mar 2018 CONNOT Change of name notice
08 Mar 2018 TM01 Termination of appointment of Beatrice Gatti as a director on 6 March 2018
01 Mar 2018 NEWINC Incorporation