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FLEXERCISE WLHB

Company number 00487405

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of Heather Ann Jordan as a director on 23 November 2022	View PDF Termination of appointment of Heather Ann Jordan as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mrs Janice Margaret Gronow as a director on 23 November 2022	View PDF Appointment of Mrs Janice Margaret Gronow as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Robert David Jones as a director on 19 November 2022	View PDF Termination of appointment of Robert David Jones as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mrs Lynne Kathryn Berry as a director on 19 November 2022	View PDF Appointment of Mrs Lynne Kathryn Berry as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mrs Anne Elizabeth Stevenson as a director on 22 February 2022	View PDF Appointment of Mrs Anne Elizabeth Stevenson as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH03	Secretary's details changed for Mrs Sarah Sally Floyd on 6 January 2022	View PDF Secretary's details changed for Mrs Sarah Sally Floyd on 6 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Gary Ian Douglas as a secretary on 5 January 2022	View PDF Termination of appointment of Gary Ian Douglas as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Mrs Sarah Sally Floyd as a secretary on 6 January 2022	View PDF Appointment of Mrs Sarah Sally Floyd as a secretary on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CERTNM	Company name changed the women's league of health & beauty\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-27	View PDF Company name changed the women's league of health & beauty\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-27 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Christine Brenda Underhill as a director on 27 November 2021	View PDF Termination of appointment of Christine Brenda Underhill as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Katharine Jane Waine as a director on 27 November 2021	View PDF Termination of appointment of Katharine Jane Waine as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Gary Ian Douglas as a director on 27 November 2021	View PDF Termination of appointment of Gary Ian Douglas as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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