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EBC FITNESS HOLDINGS LIMITED

Company number 08356559

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 AP01 Appointment of Mr Sean Curran as a director on 1 March 2018
21 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Glynn Anthony Roberts on 10 February 2018
21 Feb 2018 CH01 Director's details changed for James Sweeeney on 10 February 2018
15 Jan 2018 AD01 Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 71 Woodlands Park Drive Dunmow CM6 1WT on 15 January 2018
12 Oct 2017 AD01 Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 300
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 300
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 300
29 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 June 2013
28 Jan 2013 AP01 Appointment of Glynn Anthony Roberts as a director
25 Jan 2013 AP03 Appointment of Howard Peter John Brialey as a secretary
25 Jan 2013 AP01 Appointment of James Sweeeney as a director
15 Jan 2013 TM01 Termination of appointment of Ela Shah as a director
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted