Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AM03 |
Statement of administrator's proposal
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07 Nov 2024 |
AD01 |
Registered office address changed from Active Arena Moorland Way Lincoln Lincolnshire LN6 7JW England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 November 2024
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06 Nov 2024 |
AM01 |
Appointment of an administrator
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20 Aug 2024 |
TM01 |
Termination of appointment of Phillip John Willcox as a director on 18 August 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Howard William Kirk as a director on 1 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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17 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Stacey Leanne Hone on 1 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Hone on 1 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Rose Cottage Maltkiln Cottage Waddington Lincoln Lincolnshire LN5 9RT England to Active Arena Moorland Way Lincoln Lincolnshire LN6 7JW on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Howard William Kirk as a director on 1 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Phillip John Willcox as a director on 1 October 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mrs Stacey Leanne Hone on 29 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL to Rose Cottage Maltkiln Cottage Waddington Lincoln Lincolnshire LN5 9RT on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Hone on 29 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-29
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-29
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