THE FITNESS FACTORY SURREY LIMITED
| Status | ACTIVE |
| Company No. | 10341984 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2016 |
| Age | 7 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE FITNESS FACTORY SURREY LIMITED is an active private limited company with number 10341984. It was incorporated 7 years, 9 months, 7 days ago, on 23 August 2016. The company address is Silvermere Golf And Leisure Silvermere Golf And Leisure, Cobham, KT11 1EF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Yvonne Brodie
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Change to a person with significant control
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Yvonne Brodie
Change date: 2020-07-21
Documents
Change to a person with significant control
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-21
Psc name: Mark Lodge
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-08
Psc name: Yvonne Brodie
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Yvonne Brodie
Change date: 2020-06-08
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-15
Psc name: Mark Lodge
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-15
Officer name: Mr Mark Lodge
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yvonne Brodie
Change date: 2020-03-27
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Yvonne Brodie
Change date: 2020-03-27
Documents
Accounts with accounts type total exemption full
Date: 18 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 27 Oct 2019
Action Date: 26 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yvonne Brodie
Appointment date: 2019-10-26
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Address
Type: AD01
New address: Silvermere Golf and Leisure Redhill Road Cobham KT11 1EF
Old address: 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ England
Change date: 2019-06-21
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Yvonne Brodie
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-10
Officer name: Mark Lodge
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yvonne Brodie
Change date: 2018-08-10
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 10 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark Lodge
Change date: 2018-08-10
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 10 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-10
Psc name: Yvonne Brodie
Documents
Gazette filings brought up to date
Date: 18 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Old address: 33 Hogshill Lane Cobham Surrey KT11 2AG United Kingdom
New address: 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ
Change date: 2017-04-07
Documents
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