PACIFIC HEALTH AND FITNESS LIMITED

Company number 02727984

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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)
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
07 Feb 2019 AA Full accounts made up to 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
23 Mar 2018 AA Full accounts made up to 30 September 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
20 Apr 2017 AA Full accounts made up to 30 September 2016
08 Feb 2017 CH01 Director's details changed for Mr Markos John Lyras on 8 February 2017
15 Dec 2016 TM01 Termination of appointment of Vassos Hava as a director on 1 November 2016
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
15 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Dec 2015 AA Full accounts made up to 30 September 2015
09 Dec 2015 MR04 Satisfaction of charge 3 in full
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
22 Jun 2015 AA Full accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Apr 2013 AA Full accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for John Marcos Lyras on 1 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Vassos Hava on 1 July 2011