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AU SPORTS LTD

Company number 08419098

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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)
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
20 Jan 2023 CERTNM Company name changed au sport & fitness LTD\certificate issued on 20/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Nov 2022 TM01 Termination of appointment of Tom Underhill as a director on 1 May 2022
18 Apr 2022 AD01 Registered office address changed from 1 Holyoakes Lane Bentley Redditch Worcestershire B97 5SR England to 14 Bascote Close Redditch B97 5XF on 18 April 2022
06 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
15 Jun 2020 AA Micro company accounts made up to 29 February 2020
09 Jun 2020 AD01 Registered office address changed from 51 Western Hill Close Astwood Bank Redditch Worcestershire B96 6BY to 1 Holyoakes Lane Bentley Redditch Worcestershire B97 5SR on 9 June 2020
10 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Jun 2017 AA Micro company accounts made up to 28 February 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
22 Mar 2016 AP01 Appointment of Mr Tom Underhill as a director on 22 March 2016
17 Mar 2016 CERTNM Company name changed donwood LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
16 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
08 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015