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F45 BLACKHORSE ROAD LIMITED

Company number 11909929

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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)
14 Feb 2025 MR04 Satisfaction of charge 119099290002 in full
31 Oct 2024 TM01 Termination of appointment of Claire Victoria Richardson as a director on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of Fernando Jose Quintanilla as a director on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of Timothy John Garner as a director on 30 October 2024
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
26 Sep 2023 CH01 Director's details changed for Miss Hanri Van Der Merwe on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Timothy John Garner on 26 September 2023
16 Aug 2023 CH01 Director's details changed for Miss Claire Victoria Richardson on 16 August 2023
16 Aug 2023 CH01 Director's details changed for Ms Rene Swart on 16 August 2023
16 Aug 2023 AD01 Registered office address changed from 258 Holloway Road London N7 6NE England to Blackhorse Mills Forest Road London E17 6ZH on 16 August 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
28 Jul 2022 PSC02 Notification of East London Fitness Group Limited as a person with significant control on 16 June 2022
28 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 28 July 2022
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
24 Sep 2021 CH01 Director's details changed for Miss Claire Victoria Richardson on 20 September 2021
17 Aug 2021 CS01 Confirmation statement made on 22 September 2020 with updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 MR01 Registration of charge 119099290002, created on 23 February 2021
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 250,350
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019