XERCISE4LESS (NOTTINGHAM) LIMITED

Company number 08488780

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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)
24 Feb 2021 AM10 Administrator's progress report
10 Sep 2020 AM06 Notice of deemed approval of proposals
20 Aug 2020 AD01 Registered office address changed from Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds West Yorkshire LS4 2AZ to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL on 20 August 2020
15 Aug 2020 AM02 Statement of affairs with form AM02SOA
13 Aug 2020 AM03 Statement of administrator's proposal
03 Aug 2020 AM01 Appointment of an administrator
23 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Alan James Fort as a director on 21 January 2020
03 Feb 2020 TM01 Termination of appointment of Peter William Wright as a director on 21 January 2020
14 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Nov 2019 AP01 Appointment of Miss Helen Louise Gauden as a director on 29 October 2019
18 Nov 2019 AP01 Appointment of Mr Peter William Wright as a director on 29 October 2019
15 Nov 2019 TM02 Termination of appointment of Paula Elizabeth Wright as a secretary on 29 October 2019
15 Nov 2019 TM01 Termination of appointment of Jonathan Charles Wright as a director on 29 October 2019
08 Nov 2019 MR01 Registration of charge 084887800005, created on 30 October 2019
05 Nov 2019 MR01 Registration of charge 084887800004, created on 30 October 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 30/04/2018