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PARKWOOD HEALTH & FITNESS LIMITED

Company number 05707072

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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 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jul 2019 AD01 Registered office address changed from Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 16 July 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Anthony William Hewitt as a director on 2 January 2018
09 Jan 2018 AP01 Appointment of Mr Mike John Quayle as a director on 2 January 2018
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Mar 2017 MR04 Satisfaction of charge 4 in full
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
27 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Jun 2016 TM01 Termination of appointment of Andrew Guest Holt as a director on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Anthony William Hewitt as a director on 2 June 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
25 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
25 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14