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F45 HAMPSTEAD HEATH LIMITED

Company number 14992983

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	TM01	Termination of appointment of Claire Victoria Richardson as a director on 8 July 2024	View PDF Termination of appointment of Claire Victoria Richardson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Barbara Kamienska as a director on 8 July 2024	View PDF Termination of appointment of Barbara Kamienska as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of East London Fitness Group Limited as a person with significant control on 29 February 2024	View PDF Notification of East London Fitness Group Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Claire Victoria Richardson as a person with significant control on 29 February 2024	View PDF Cessation of Claire Victoria Richardson as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Barbara Kamienska as a person with significant control on 29 February 2024	View PDF Cessation of Barbara Kamienska as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CH01	Director's details changed for Ms Hanri Van Der Merwe on 1 August 2023	View PDF Director's details changed for Ms Hanri Van Der Merwe on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Miss Claire Victoria Richardson on 1 August 2023	View PDF Director's details changed for Miss Claire Victoria Richardson on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Ms Barbara Kamienska on 1 August 2023	View PDF Director's details changed for Ms Barbara Kamienska on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of Claire Victoria Richardson as a person with significant control on 1 August 2023	View PDF Notification of Claire Victoria Richardson as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of Barbara Kamienska as a person with significant control on 1 August 2023	View PDF Notification of Barbara Kamienska as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 23 August 2023	View PDF Withdrawal of a person with significant control statement on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Ms Rene Swart on 1 August 2023	View PDF Director's details changed for Ms Rene Swart on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 17 Hastingwood Park Harlow CM17 9SX United Kingdom to Units 3 & 4 Spectrum House 31-34 Gordon House Road London NW5 1LP on 17 August 2023	View PDF Registered office address changed from 17 Hastingwood Park Harlow CM17 9SX United Kingdom to Units 3 & 4 Spectrum House 31-34 Gordon House Road London NW5 1LP on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CERTNM	Company name changed F45 highgate LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed F45 highgate LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Miss Claire Victoria Richardson as a director on 23 July 2023	View PDF Appointment of Miss Claire Victoria Richardson as a director on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Miss Barbara Kamienska as a director on 23 July 2023	View PDF Appointment of Miss Barbara Kamienska as a director on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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F45 HAMPSTEAD HEATH LIMITED

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