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5 FITNESS LIMITED

Company number 12393143

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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)
28 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	PSC04	Change of details for Mr Richard Naylor as a person with significant control on 1 January 2025	View PDF Change of details for Mr Richard Naylor as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 8 July 2024	View PDF Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 8 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Sarah Jane Thorne as a person with significant control on 15 June 2024	View PDF Cessation of Sarah Jane Thorne as a person with significant control on 15 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2024	TM01	Termination of appointment of Sarah Jane Thorne as a director on 15 June 2024	View PDF Termination of appointment of Sarah Jane Thorne as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2023	PSC01	Notification of Sarah Jane Thorne as a person with significant control on 1 March 2023	View PDF Notification of Sarah Jane Thorne as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Richard Naylor as a person with significant control on 1 March 2023	View PDF Change of details for Mr Richard Naylor as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mrs Sarah Jane Thorne on 21 March 2023	View PDF Director's details changed for Mrs Sarah Jane Thorne on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AP01	Appointment of Mrs Sarah Jane Thorne as a director on 27 November 2020	View PDF Appointment of Mrs Sarah Jane Thorne as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN United Kingdom to 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 14 December 2020	View PDF Registered office address changed from 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN United Kingdom to 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 14 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN on 1 September 2020	View PDF Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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5 FITNESS LIMITED

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