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FLEXERCISE WLHB

Company number 00487405

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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)
14 Jun 2018 TM01 Termination of appointment of Lucy Jane Santos as a director on 13 June 2018
09 May 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
19 Feb 2018 CH01 Director's details changed for Ms Lucy Jane Santos on 12 February 2018
16 Feb 2018 CH01 Director's details changed for Mrs Heather Jordan on 16 February 2018
29 Dec 2017 AP01 Appointment of Mrs Heather Jordan as a director on 18 December 2017
29 Dec 2017 AP01 Appointment of Mrs Sarah Elizabeth Floyd as a director on 18 December 2017
04 Dec 2017 TM01 Termination of appointment of Jane Victoria Duff as a director on 21 November 2017
04 Dec 2017 TM01 Termination of appointment of Lynne Kathryn Berry as a director on 21 November 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 AP01 Appointment of Mrs Lucy Jane Santos as a director on 1 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
22 Jan 2017 TM01 Termination of appointment of Martin Patrick King as a director on 13 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2016 TM01 Termination of appointment of Jennifer Lesley Dingley as a director on 12 December 2016
18 Dec 2016 AP01 Appointment of Miss Kim Davies as a director on 12 December 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 AR01 Annual return made up to 12 March 2016 no member list
18 Mar 2016 TM01 Termination of appointment of Gary Ian Douglas as a director on 31 August 2015
18 Mar 2016 TM02 Termination of appointment of Gary Ian Douglas as a secretary on 28 November 2015
09 Feb 2016 AP03 Appointment of Mrs Alison Katharine Margaret Howard as a secretary on 28 November 2015
30 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 12 March 2015 no member list
07 Apr 2015 AP01 Appointment of Mr Martin Patrick King as a director on 28 February 2015
07 Apr 2015 TM01 Termination of appointment of Robert David Jones as a director on 28 February 2015