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WAREHOUSE HEALTH CLUB LTD

Company number SC713886

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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)
11 Oct 2024 AA Micro company accounts made up to 30 November 2023
20 Aug 2024 PSC07 Cessation of Hollyfield Investment Holdings Ltd as a person with significant control on 1 January 2024
14 Aug 2024 AA Micro company accounts made up to 30 November 2022
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 PSC02 Notification of Hollyfield Investment Holdings Ltd as a person with significant control on 1 March 2023
20 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
20 Mar 2023 TM01 Termination of appointment of Stephen John Comerford as a director on 1 March 2023
20 Mar 2023 PSC07 Cessation of The Warehouse Group Ltd as a person with significant control on 1 March 2023
20 Mar 2023 TM01 Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 March 2023
08 Oct 2022 MR01 Registration of charge SC7138860001, created on 21 September 2022
19 Jul 2022 AP01 Appointment of Mr Stephen John Comerford as a director on 2 November 2021
19 Jul 2022 AP01 Appointment of Mr Robin Patrick Mitchell Bruce as a director on 2 November 2021
19 Jul 2022 PSC04 Change of details for Charles Field as a person with significant control on 1 June 2022
19 Jul 2022 TM02 Termination of appointment of Charles Field as a secretary on 1 June 2022
19 Jul 2022 PSC02 Notification of The Warehouse Group Ltd as a person with significant control on 3 November 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Jul 2022 CERTNM Company name changed warehouse health LTD\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
07 Jul 2022 TM01 Termination of appointment of Vikki Field as a director on 1 March 2022
04 Apr 2022 AP01 Appointment of Miss Vikki Field as a director on 1 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
02 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-02
  • GBP 1