FUTURE-FIT FOUNDATION
| Status | ACTIVE |
| Company No. | 08608656 |
| Category | |
| Incorporated | 15 Jul 2013 |
| Age | 10 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURE-FIT FOUNDATION is an active with number 08608656. It was incorporated 10 years, 10 months, 19 days ago, on 15 July 2013. The company address is 147a High Street 147a High Street, Waltham Cross, EN8 7AP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Rachel Mary Sandby-Thomas
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Bob Willard
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-20
Officer name: Martin Allen
Documents
Change registered office address company with date old address new address
Date: 13 May 2023
Action Date: 13 May 2023
Category: Address
Type: AD01
Old address: C/O Gillani & Co, Unit 13 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England
New address: 147a High Street C/O Thickbroom Coventry Ltd Waltham Cross EN8 7AP
Change date: 2023-05-13
Documents
Accounts with accounts type total exemption full
Date: 02 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-04
Officer name: Mr Martin Allen Morales
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-03
Officer name: Mr Martin Allen Morales
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-10
Officer name: Mr Craig Fergusson
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Clements-Hunt
Change date: 2020-07-10
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Attenborough
Appointment date: 2020-06-06
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Helen Madeiros-Mhende
Termination date: 2019-12-05
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mr Paul Clements-Hunt
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Martin John Rich
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Skene Melvin
Termination date: 2019-03-08
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr Craig Fergusson
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chad Park
Termination date: 2018-12-07
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Harris
Appointment date: 2018-08-02
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-16
Old address: C/O Gillani & Co Conduit House, Conduit Lane Hoddesdon Hertfordshire EN11 8EP
New address: C/O Gillani & Co, Unit 13 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 05 Dec 2017
Category: Miscellaneous
Type: MISC
Description: NE01 filed
Documents
Change of name notice
Date: 05 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-07
Officer name: Charmian Elizabeth Love
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Skene Melvin
Appointment date: 2017-05-03
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bob Willard
Appointment date: 2015-12-03
Documents
Appoint person director company with name date
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mrs Rachel Sandby-Thomas
Documents
Annual return company with made up date no member list
Date: 23 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-09
Officer name: Mr Chad Park
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 20 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
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