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JD SPORTS GYMS LIMITED

Company number 08770057

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
10 Nov 2024 SH08 Change of share class name or designation
02 Apr 2024 AA Full accounts made up to 28 January 2023
21 Nov 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 087700570001
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
17 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
04 May 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
04 May 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 11 November 2020
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
03 Nov 2022 AA Full accounts made up to 29 January 2022
13 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 11 October 2022
13 Oct 2022 AP01 Appointment of Régis Schultz as a director on 11 October 2022
13 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
22 Nov 2021 AA Full accounts made up to 30 January 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
04 Jan 2021 CS01 11/11/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
20 Nov 2020 AA Full accounts made up to 1 February 2020
04 Nov 2020 SH02 Sub-division of shares on 22 October 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/10/2020