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Compello Fitness Ltd

Documents

Total Documents36
Total Pages175

Filing History

10 November 2020Total exemption full accounts made up to 30 June 2020
21 August 2020Confirmation statement made on 25 June 2020 with updates
3 June 2020Total exemption full accounts made up to 30 June 2019
26 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019
24 August 2019Confirmation statement made on 25 June 2019 with updates
24 August 2019Termination of appointment of Fred Hudson as a director on 24 August 2019
21 August 2019Resolutions
  • RES13 ‐ Received a completed stock transfer form transferring shares in the capital/ transfer of shares 30/06/2019
30 March 2019Micro company accounts made up to 30 June 2018
28 July 2018Confirmation statement made on 25 June 2018 with no updates
2 April 2018Unaudited abridged accounts made up to 30 June 2017
13 March 2018Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to Compello Fitness Unit J Auster Road York YO30 4XA on 13 March 2018
5 July 2017Confirmation statement made on 25 June 2017 with updates
5 July 2017Confirmation statement made on 25 June 2017 with updates
5 July 2017Notification of Christopher Robert Peace as a person with significant control on 6 April 2016
5 July 2017Notification of Christopher Robert Peace as a person with significant control on 6 April 2016
21 February 2017Total exemption small company accounts made up to 30 June 2016
21 February 2017Total exemption small company accounts made up to 30 June 2016
5 October 2016Appointment of Mr Fred Hudson as a director on 12 September 2016
5 October 2016Appointment of Mr Fred Hudson as a director on 12 September 2016
14 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
7 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
7 August 2014Director's details changed for Mr Christopher Robert Peace on 2 December 2013
7 August 2014Director's details changed for Mr Christopher Robert Peace on 2 December 2013
7 August 2014Director's details changed for Mr Christopher Robert Peace on 2 December 2013
7 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
31 July 2014Registered office address changed from Flat 3 26 South Drive Harrogate North Yorkshire HG2 8AU United Kingdom to 2 Hallgarth Pickering North Yorkshire YO18 7AW on 31 July 2014
31 July 2014Registered office address changed from Flat 3 26 South Drive Harrogate North Yorkshire HG2 8AU United Kingdom to 2 Hallgarth Pickering North Yorkshire YO18 7AW on 31 July 2014
25 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
25 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
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