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COMPLETE FINANCIAL FITNESS LTD

Company number 05628293

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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)
07 Feb 2018 SH03 Purchase of own shares.
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 10
05 Dec 2017 TM01 Termination of appointment of Brian Trevor Williams as a director on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Zoe Williams as a secretary on 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Nov 2017 CH01 Director's details changed for Mr Alexander David Ewin on 9 December 2016
18 Jul 2017 AA Micro company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 20
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Mar 2013 AP01 Appointment of Mr Alexander David Ewin as a director
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 10
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 6
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom on 12 January 2011