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CORE HEALTH & FITNESS TRADING LIMITED

Company number 03945058

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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)
05 Jun 2019 TM01 Termination of appointment of Adrian Trelfa Message as a director on 5 June 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
21 Jan 2019 TM01 Termination of appointment of Dustin Lee Grosz as a director on 28 December 2018
21 Jan 2019 AP01 Appointment of Mr Adrian Trelfa Message as a director on 28 December 2018
17 May 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,401,000
22 Mar 2016 AA Full accounts made up to 31 December 2015
14 May 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,401,000
16 Mar 2015 CERTNM Company name changed star trac uk LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
30 Apr 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,401,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2012 AA Full accounts made up to 31 December 2011
13 Dec 2012 AP01 Appointment of Mr Reed C Brown as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2020.