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FITNESS AND LEISURE HOLDINGS LIMITED

Company number 02911543

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Alan Nader Whiteley as a director on 6 February 2024
07 Feb 2024 TM01 Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
17 Jan 2024 AA Full accounts made up to 30 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
31 Jan 2023 AA Full accounts made up to 30 April 2022
13 Jan 2023 MR04 Satisfaction of charge 029115430008 in full
13 Jan 2023 MR04 Satisfaction of charge 029115430009 in full
13 Jan 2023 MR04 Satisfaction of charge 029115430010 in full
13 Jan 2023 MR04 Satisfaction of charge 029115430011 in full
30 May 2022 PSC05 Change of details for Champneys Henlow Limited as a person with significant control on 25 May 2022
27 May 2022 AD01 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
23 May 2022 MR01 Registration of charge 029115430012, created on 20 May 2022
23 May 2022 MR01 Registration of charge 029115430013, created on 20 May 2022
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
20 Jan 2022 AA Full accounts made up to 30 April 2021
02 Jun 2021 MR01 Registration of charge 029115430011, created on 28 May 2021
10 May 2021 AA Full accounts made up to 30 April 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
20 Aug 2020 AP03 Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020
17 Aug 2020 TM02 Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020
28 Jul 2020 MR01 Registration of charge 029115430010, created on 16 July 2020
29 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates