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NEWLIFE FITNESS (ABERDEEN) LIMITED

Company number 09311094

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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)
30 Sep 2024 AD01 Registered office address changed from Nelson House the Fleming Business Centre Newcastle upon Tyne Tyne and Wear NE2 3AE to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 AP01 Appointment of Mr Andrew Mark Simpson as a director on 1 January 2019
09 Dec 2020 TM01 Termination of appointment of Jackie Boylan as a director on 31 August 2020
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Jul 2015 AP01 Appointment of Mrs Jackie Boylan as a director on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Paul Rooney as a director on 30 June 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name