Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2023 |
PSC01 |
Notification of Ben Kilner as a person with significant control on 9 November 2023
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09 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 August 2024
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26 Jul 2023 |
PSC07 |
Cessation of Benjamin Kilner as a person with significant control on 15 June 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Mohammad Fesal Abazed as a person with significant control on 15 June 2023
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26 Jul 2023 |
PSC01 |
Notification of Jennifer Kilner as a person with significant control on 15 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Jul 2023 |
PSC01 |
Notification of Benjamin Kilner as a person with significant control on 15 June 2023
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07 Jul 2023 |
PSC01 |
Notification of Stephen Kilner as a person with significant control on 15 June 2023
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07 Jul 2023 |
PSC01 |
Notification of Mohammad Fesal Abazed as a person with significant control on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Ben Kilner on 15 June 2023
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15 Jun 2023 |
AP03 |
Appointment of Mrs Emma Kilner-Abazed as a secretary on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Stephen Kilner as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Mohammad Fesal Abazed as a director on 15 June 2023
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15 Jun 2023 |
CERTNM |
Company name changed ben kilner fitness LIMITED\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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15 Jun 2023 |
PSC07 |
Cessation of Ben Kilner as a person with significant control on 15 June 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 Burnett Hill Banchory AB31 5SG on 11 August 2020
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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