PARKWOOD HEALTH & FITNESS LIMITED

Company number 05707072

Date	Type	Description	View / Download
02 Jun 2016	AP01	Appointment of Mr Anthony William Hewitt as a director on 2 June 2016	(2 pages)
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	(4 pages)
25 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
25 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(4 pages)
10 Mar 2015	AD01	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Peston Lancs PR5 6BY to Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge Preston PR5 6BY on 10 March 2015	(1 page)
13 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
13 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(46 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jun 2014	MR01	Registration of charge 057070720005	(32 pages)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(4 pages)
03 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
26 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(51 pages)
26 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
18 Jun 2012	TM02	Termination of appointment of Carolyn Stockdale as a secretary	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
10 Aug 2011	MISC	Section 519	(2 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Rosling as a secretary	(1 page)