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PERFORMANCE HEALTH & FITNESS LTD

Company number 09871047

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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 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
26 Aug 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
10 May 2017 AD01 Registered office address changed from C/O C/O Inglis Chartered Accountant 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA England to 70 Hallfield Road York YO31 7XD on 10 May 2017
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016 SH08 Change of share class name or designation
07 May 2016 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-13
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted