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LIVE HEALTH & FITNESS URMSTON LIMITED

Company number 07733872

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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)
06 Oct 2021 CERTNM Company name changed paramount sports & fitness LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
24 Sep 2021 MR01 Registration of charge 077338720002, created on 10 September 2021
13 Sep 2021 TM02 Termination of appointment of Richard Bibby as a secretary on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Jeanette Alison Bibby as a director on 1 September 2021
08 Sep 2021 PSC01 Notification of Thomas Patrick Beck as a person with significant control on 1 September 2021
08 Sep 2021 PSC01 Notification of Charlotte Lucy Thorpe as a person with significant control on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Thomas Patrick Beck as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Mrs Charlotte Lucy Thorpe as a director on 1 September 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
17 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of Linda Bibby as a director on 18 March 2020
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jan 2019 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD to 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD on 18 November 2016
17 Nov 2016 AP01 Appointment of Mrs Linda Bibby as a director on 17 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates