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JAMES HASKELL HEALTH & FITNESS LIMITED

Company number 06505235

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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)
03 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 CERTNM Company name changed bodyfire LIMITED\certificate issued on 21/04/15
  • RES15 ‐ Change company name resolution on 2015-02-06
20 Mar 2015 CONNOT Change of name notice
19 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
30 Sep 2014 MR01 Registration of charge 065052350001, created on 30 September 2014
31 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 200
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 CERTNM Company name changed motivational reward LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 31 October 2011
31 Oct 2011 TM02 Termination of appointment of Allan Reeves as a secretary
27 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 27 April 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Jonathan Mark Welbon Haskell on 1 February 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off