PACIFIC HEALTH AND FITNESS LIMITED filing history - Find and update company information

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PACIFIC HEALTH AND FITNESS LIMITED

Company number 02727984

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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)
05 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 29 September 2022	View PDF Accounts for a small company made up to 29 September 2022 - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Accounts for a small company made up to 29 September 2021	View PDF Accounts for a small company made up to 29 September 2021 - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	AA	Accounts for a small company made up to 29 September 2020	View PDF Accounts for a small company made up to 29 September 2020 - link opens in a new window - 20 pages (20 pages)
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	AA01	Current accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Current accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
08 Feb 2017	CH01	Director's details changed for Mr Markos John Lyras on 8 February 2017	View PDF Director's details changed for Mr Markos John Lyras on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Vassos Hava as a director on 1 November 2016	View PDF Termination of appointment of Vassos Hava as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
15 Sep 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)

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