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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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19 Mar 2024 |
CERTNM |
Company name changed d g fitness & leisure LIMITED\certificate issued on 19/03/24
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CONNOT ‐
Change of name notice
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-01-11
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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 5 Altens Trade Centre Hareness Circle Aberdeen Aberdeenshire AB12 3LY to 4 Wellington Circle Altens Aberdeen AB12 3JG on 1 March 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Oct 2020 |
MR04 |
Satisfaction of charge SC1435610006 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge SC1435610007 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge SC1435610008 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge SC1435610005 in full
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Clark & Wallace Solicitors as a secretary on 30 September 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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15 Feb 2019 |
MR05 |
All of the property or undertaking has been released from charge SC1435610007
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15 Feb 2019 |
MR01 |
Registration of charge SC1435610008, created on 9 February 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Dec 2018 |
MR01 |
Registration of charge SC1435610007, created on 28 November 2018
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04 Oct 2018 |
MR01 |
Registration of charge SC1435610006, created on 20 September 2018
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