PILATES CENTRAL LIMITED


Registered number: 04980232
Home -> Section Q - Human health and social work activities -> 86 - Human health activities -> 86900 - Other human health activities -> COLEBROOKE HOUSE LTD

Name: PILATES CENTRAL LIMITED
COLEBROOKE HOUSE LIMITED
Address: COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON, GREATER LONDON, N1 2RY
Incorporation Date: 2003-12-01

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-18 CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES CS01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-22 CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES CS01
2020-07-20 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2020-12-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2018-07-20 CESSATION OF PETER ELLIOT FREEDMAN AS A PSC PSC07
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-09 COMPANY NAME CHANGED PILATES CENTRAL LIMITEDCERTIFICATE ISSUED ON 09/03/18 CERTNM
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2018-07-20 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW FREEDMAN / 20/07/2018 PSC04
2017-12-20 APPOINTMENT TERMINATED, SECRETARY PETER FREEDMAN TM02
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 DIRECTOR APPOINTED MR BENJAMIN MATTHEW FREEDMAN AP01
2017-12-20 APPOINTMENT TERMINATED, DIRECTOR BERNARD FREEDMAN TM01
2017-12-04 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-23 01/12/15 NO CHANGES AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-04 01/12/14 FULL LIST AR01
2014-01-14 01/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-21 01/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-24 01/12/11 FULL LIST AR01
2011-01-20 01/12/10 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROMBEDFORD CHAMBERSTHE PIAZZACOVENT GARDENLONDONWC2E 8HA 287
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FREEDMAN / 24/12/2009 CH01
2009-12-24 01/12/09 FULL LIST AR01
2008-12-29 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-05 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-02 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-02-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-11-08 COMPANY NAME CHANGEDALAN HERDMAN PILATES STUDIOS LIMITEDCERTIFICATE ISSUED ON 08/11/04 CERTNM
2004-02-01 NEW SECRETARY APPOINTED 288a
2004-02-01 SECRETARY RESIGNED 288b
2004-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-01 NEW DIRECTOR APPOINTED 288a
2004-02-01 REGISTERED OFFICE CHANGED ON 01/02/04 FROM:2ND FLOOR7 LEONARD STREETLONDONEC2A 4AQ 287
2004-02-01 DIRECTOR RESIGNED 288b
2004-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-16 COMPANY NAME CHANGEDMANORSTAR LIMITEDCERTIFICATE ISSUED ON 16/12/03 CERTNM

Last update: 2024-12-12 18:01:17