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ABOVE AVERAGE FITNESS LIMITED

Company number 09500121

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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)
01 May 2018 AP01 Appointment of Miss Ruth Amy Read as a director on 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Feb 2018 TM01 Termination of appointment of Ruth Read as a director on 26 February 2018
17 Oct 2017 AP01 Appointment of Miss Ruth Read as a director on 16 October 2017
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AD01 Registered office address changed from 7 Eaton Road Chester CH4 7EN England to Unit F1, Bryn Business Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT on 5 July 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
01 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
17 Oct 2015 AD01 Registered office address changed from Beaucroft Kingswood Avenue Saughall Chester CH1 6DF England to 7 Eaton Road Chester CH4 7EN on 17 October 2015
27 Apr 2015 CERTNM Company name changed wrexham functional fitness LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted