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2653 BREWARY QUARTER CHELTENHAM (LEASECO) LIMITED

Company number 09038768

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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)
16 Aug 2024 PSC05 Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on 11 July 2024
08 Jul 2024 CERTNM Company name changed sdi fitness 39 LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
13 Feb 2024 AA Full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
03 Feb 2023 AA Accounts for a small company made up to 24 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Apr 2022 AA Accounts for a small company made up to 25 April 2021
01 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
06 Oct 2020 CERTNM Company name changed sdi fitness (armagh) LIMITED\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
27 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
04 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
24 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates