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JD SPORTS GYMS ACQUISITIONS LIMITED

Company number 07409928

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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)
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Feb 2016 AA Accounts for a small company made up to 31 May 2015
03 Feb 2016 AP03 Appointment of Mrs Sandra Delaney as a secretary on 3 February 2016
03 Feb 2016 TM02 Termination of appointment of Mark Dunne as a secretary on 3 February 2016
16 Nov 2015 AP01 Appointment of Mr Nicholas Dunne as a director on 16 November 2015
02 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
09 Mar 2015 AA Accounts for a small company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
05 Mar 2014 AA Accounts for a small company made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
18 May 2012 AA Accounts for a small company made up to 31 May 2011
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 5 March 2012
21 Feb 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 May 2011
19 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Sandra Delaney as a director
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AP01 Appointment of Mr Mark Dunne as a director
26 Oct 2010 AP01 Appointment of Mr Bernard Dunne as a director
25 Oct 2010 AP03 Appointment of Mr Mark Dunne as a secretary
20 Oct 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
20 Oct 2010 TM01 Termination of appointment of Philippa Anne Keith as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted