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FITNESS ACADEMIES (NORTH WEST) LIMITED

Company number 03979523

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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)
15 Jul 2024 TM01 Termination of appointment of Simon Peter Wilson as a director on 12 July 2024
11 Mar 2024 TM01 Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
27 Jun 2023 AUD Auditor's resignation
03 Feb 2023 AA Full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
02 Feb 2022 AA Full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
09 Dec 2021 CERTNM Company name changed burnden park fitness academy LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
02 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
20 Aug 2020 AP01 Appointment of Mr Simon Peter Wilson as a director on 12 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Aug 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 3 August 2018
13 Aug 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017