Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
TM01 |
Termination of appointment of Shane Beard as a director on 22 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Shane Beard as a secretary on 22 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Alice May Edwards as a director on 21 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Oct 2021 |
MR01 |
Registration of charge 081664600001, created on 15 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from B-Fit Uk Hawksley Avenue Sheffield S6 2BD England to Cfc House Woodseats Close Sheffield S8 0TB on 26 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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17 Sep 2020 |
PSC02 |
Notification of Fhf Holdings Group Limited as a person with significant control on 14 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Shane Beard as a person with significant control on 14 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 10 Lark Street Sheffield S6 5BW to B-Fit Uk Hawksley Avenue Sheffield S6 2BD on 25 October 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Daniel George Hudson on 11 June 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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