BANNATYNE FITNESS (2) LIMITED: Filings
Overview
| Company Name | BANNATYNE FITNESS (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07674830 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BANNATYNE FITNESS (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Registration of charge 076748300006, created on Mar 19, 2026 | 87 pages | MR01 | ||||||||||
Satisfaction of charge 076748300004 in full | 1 pages | MR04 | ||||||||||
Change of details for The Bannatyne Group Plc as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Karen Wilkinson on Aug 08, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Hancock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Hancock on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edwin James as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Michael Lewis James as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Lyndsey Brown as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Director's details changed for Mr Duncan Walker on Dec 06, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Duncan Walker as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0