Companies House does not verify the accuracy of the information filed

AMERSHAM HEALTH & FITNESS LIMITED

Company number 10967664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AP01	Appointment of Mr Nigel Grace as a director on 1 May 2023	View PDF Appointment of Mr Nigel Grace as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Miss Charlotte Louisa Roberts as a director on 25 December 2022	View PDF Appointment of Miss Charlotte Louisa Roberts as a director on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Samuel James Gibbons as a director on 25 December 2022	View PDF Termination of appointment of Samuel James Gibbons as a director on 25 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2021	AP01	Appointment of Mr Samuel James Gibbons as a director on 1 September 2021	View PDF Appointment of Mr Samuel James Gibbons as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2021	AD01	Registered office address changed from 81 Joel Street 81 Joel Street Northwood Hills Middlesex HA6 1LL England to 16 Woodside Road Amersham HP6 6AJ on 20 May 2021	View PDF Registered office address changed from 81 Joel Street 81 Joel Street Northwood Hills Middlesex HA6 1LL England to 16 Woodside Road Amersham HP6 6AJ on 20 May 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2020	PSC07	Cessation of Nigel Charles Taylor as a person with significant control on 18 September 2020	View PDF Cessation of Nigel Charles Taylor as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	PSC07	Cessation of Belinda Taylor as a person with significant control on 18 September 2020	View PDF Cessation of Belinda Taylor as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	PSC01	Notification of Edward Robert Ellson as a person with significant control on 18 September 2020	View PDF Notification of Edward Robert Ellson as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2020	TM01	Termination of appointment of Nigel Charles Taylor as a director on 18 September 2020	View PDF Termination of appointment of Nigel Charles Taylor as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	TM01	Termination of appointment of Belinda Taylor as a director on 18 September 2020	View PDF Termination of appointment of Belinda Taylor as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	TM02	Termination of appointment of Belinda Taylor as a secretary on 18 September 2020	View PDF Termination of appointment of Belinda Taylor as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Simon David Ellson as a director on 18 September 2020	View PDF Appointment of Mr Simon David Ellson as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Edward Robert Ellson as a director on 18 September 2020	View PDF Appointment of Mr Edward Robert Ellson as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AMERSHAM HEALTH & FITNESS LIMITED

Filter by category