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LTL FITNESS LTD

Company number 09041294

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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)
18 May 2020 CH01 Director's details changed for Mr David Christopher Bell on 18 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
17 Apr 2019 PSC04 Change of details for Mr Russell John Valler as a person with significant control on 17 April 2019
17 Apr 2019 PSC04 Change of details for Mr James Michael Crowson as a person with significant control on 17 April 2019
17 Apr 2019 PSC04 Change of details for Mr David Christopher Bell as a person with significant control on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Russell John Valler on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr James Michael Crowson on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr David Christopher Bell on 17 April 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 May 2018 AD01 Registered office address changed from C/O Moneypad Limited Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 14 May 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90
06 Jun 2016 CH01 Director's details changed for Mr James Michael Crowson on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr David Christopher Bell on 6 June 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 90
13 Jun 2015 AD01 Registered office address changed from 4 Newry Road St Margarets TW1 1PL England to C/O Moneypad Limited Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 13 June 2015
13 Mar 2015 MR01 Registration of charge 090412940001, created on 12 March 2015
08 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 4 Newry Road St Margarets TW1 1PL on 8 September 2014
20 Jul 2014 CH01 Director's details changed for Mr Russell Valler on 20 July 2014
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted