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Company reports and documents
Champneys Forest Mere LTD
Watch this company
Previous names
Details
Charts
Directors
Filings
Similar name
Previous names
FOREST MERE LIMITED
CENTRALGLEN LIMITED
Details
Company type
Private Limited Company
,
Active
Company Number
03047435
Record last updated
Thursday, February 8, 2024 7:29:28 AM UTC
Official Address
The Grange Arlesey
Postal Code
SG166DB
Sector
Fitness facilities
Charts
Visits
Directors
Dorothy Rose Purdew
(born on Mar 4, 1932), 29 companies
Stephen James Purdew
(born on May 25, 1959), 29 companies
Alan Nader Whiteley
(born on Sep 19, 1975), 17 companies
Paul Raymond Mitchell
(born on Feb 14, 1962), 33 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 5, 2023
Resignation of one Director (a woman)
Registry
Jan 21, 2020
Resignation of one Secretary (a woman)
Registry
Jan 21, 2020
Appointment of a man as Secretary
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Feb 29, 2016
Appointment of a man as Director and Legal Counsel
Registry
Jun 4, 2015
Appointment of a man as Director
Registry
Nov 12, 2014
Appointment of a man as Director and Managing Director
Registry
Sep 25, 2013
Change of registered office address
Financials
Sep 25, 2013
Annual accounts
Registry
May 9, 2013
Annual return
Financials
Oct 1, 2012
Annual accounts
Registry
May 14, 2012
Annual return
Registry
Dec 21, 2011
Appointment of a woman as Director
Registry
Dec 12, 2011
Resignation of one Director
Financials
Sep 30, 2011
Annual accounts
Registry
May 16, 2011
Annual return
Registry
May 16, 2011
Change of location of company records to the single alternative inspection location
Registry
May 16, 2011
Notification of single alternative inspection location
Registry
May 16, 2011
Change of particulars for director
Registry
Dec 16, 2010
Resignation of one Director
Registry
Nov 11, 2010
Change of particulars for director
Registry
May 19, 2010
Change of location of company records to the single alternative inspection location
Registry
May 19, 2010
Annual return
Registry
May 18, 2010
Notification of single alternative inspection location
Financials
Mar 24, 2010
Annual accounts
Registry
Nov 18, 2009
Change of particulars for secretary
Registry
Nov 18, 2009
Change of particulars for director
Registry
Nov 18, 2009
Change of particulars for director 6866...
Registry
Nov 18, 2009
Change of particulars for director
Registry
Jul 21, 2009
Change of accounting reference date
Registry
May 26, 2009
Appointment of a woman as Secretary
Registry
May 21, 2009
Resignation of a director
Registry
May 20, 2009
Annual return
Financials
Apr 16, 2009
Annual accounts
Registry
May 30, 2008
Annual return
Registry
Apr 8, 2008
Appointment of a woman as Director
Registry
Mar 31, 2008
Resignation of a director
Registry
Mar 29, 2008
Resignation of a director 6866...
Financials
Mar 29, 2008
Annual accounts
Registry
Mar 18, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Jun 5, 2007
Annual return
Financials
Apr 16, 2007
Annual accounts
Registry
Mar 2, 2007
Appointment of a director
Registry
Mar 2, 2007
Resignation of a secretary
Registry
Sep 25, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Sep 22, 2006
Resignation of a director
Registry
Sep 13, 2006
Appointment of a director
Registry
Sep 13, 2006
Resignation of a secretary
Registry
Sep 13, 2006
Appointment of a director
Registry
Sep 12, 2006
Appointment of a director 6866...
Registry
May 25, 2006
Annual return
Registry
Mar 30, 2006
Resignation of a director
Financials
Jan 12, 2006
Annual accounts
Registry
Sep 8, 2005
Resignation of a director
Registry
Sep 8, 2005
Appointment of a secretary
Registry
Sep 8, 2005
Appointment of a director
Registry
Jun 10, 2005
Annual return
Registry
Apr 12, 2005
Appointment of a director
Registry
Apr 11, 2005
Resignation of a director
Registry
Apr 11, 2005
Resignation of a director 6866...
Registry
Apr 5, 2005
Change in situation or address of registered office
Registry
Jan 26, 2005
Change in situation or address of registered office 6866...
Registry
Dec 7, 2004
Appointment of a director
Registry
Sep 7, 2004
Appointment of a director 6866...
Registry
Aug 5, 2004
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jul 9, 2004
Resignation of a director
Registry
Jul 9, 2004
Change of accounting reference date
Registry
Jun 24, 2004
Resignation of a director
Registry
Jun 24, 2004
Appointment of a director
Registry
Jun 24, 2004
Appointment of a director 6866...
Registry
Jun 3, 2004
Alteration to memorandum and articles
Registry
May 19, 2004
Annual return
Financials
Jan 19, 2004
Annual accounts
Registry
Sep 13, 2003
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
May 23, 2003
Appointment of a director
Registry
May 23, 2003
Resignation of a director
Registry
May 23, 2003
Annual return
Registry
Apr 24, 2003
Company name change
Financials
Jan 24, 2003
Annual accounts
Registry
Jun 5, 2002
Annual return
Financials
May 15, 2002
Annual accounts
Registry
Jul 25, 2001
Exemption from appointing auditors
Financials
Jul 16, 2001
Annual accounts
Registry
Jul 9, 2001
Annual return
Financials
Oct 12, 2000
Annual accounts
Registry
Jul 4, 2000
Annual return
Registry
Jan 6, 2000
Appointment of a director
Registry
Jan 6, 2000
Resignation of a director
Registry
Oct 14, 1999
Appointment of a director
Registry
Oct 5, 1999
Resignation of a director
Registry
Jun 2, 1999
Annual return
Financials
Apr 19, 1999
Annual accounts
Registry
Sep 14, 1998
Memorandum of association
Registry
Sep 1, 1998
Declaration in relation to assistance for the acquisition of shares
Registry
Sep 1, 1998
Financial assistance - shares acquisition
Registry
Sep 1, 1998
Adopt mem and arts
Registry
Sep 1, 1998
Memorandum of association
Registry
Aug 22, 1998
Particulars of a mortgage or charge
Registry
Jun 11, 1998
Appointment of a director
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