FITNESS AND LEISURE HOLDINGS LIMITED

Company number 02911543

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(6 pages)
03 Oct 2018	MR01	Registration of charge 029115430009, created on 1 October 2018	(65 pages)
01 May 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
01 Jul 2017	MR04	Satisfaction of charge 029115430007 in full	(4 pages)
01 Jul 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Apr 2017	MR01	Registration of charge 029115430008, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(62 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 19,472,000	(4 pages)
03 Mar 2016	MR01	Registration of charge 029115430007, created on 29 February 2016	(51 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
05 Jun 2015	CH01	Director's details changed for Mr Stephen James Purdew on 1 April 2015	(2 pages)
05 Jun 2015	CH01	Director's details changed for Dorothy Rose Purdew on 1 April 2015	(2 pages)
05 Jun 2015	CH03	Secretary's details changed for Dorothy Rose Purdew on 1 April 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 5 June 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 19,472,000	(5 pages)
11 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
23 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 19,472,000	(5 pages)
22 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
07 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)