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ELITE PHYSIQUE PROGRAMME LIMITED

Company number 11379060

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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)
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Aug 2023 AD01 Registered office address changed from Elite Performance Fitness Vernon Mill Mersey Street Stockport SK1 2HX England to Fao Quay Accountants, Station House Stamford New Road Altrincham Cheshire WA14 1EP on 8 August 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 November 2022
02 May 2023 AD01 Registered office address changed from Vernon Mill 4th Floor Mersey Street Stockport Cheshire SK1 2HX to Elite Performance Fitness Vernon Mill Mersey Street Stockport SK1 2HX on 2 May 2023
02 May 2023 AA Accounts for a dormant company made up to 31 May 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
07 Jun 2020 AA Accounts for a dormant company made up to 31 May 2019
07 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
07 Jun 2020 PSC07 Cessation of David Holt as a person with significant control on 7 June 2020
07 Jun 2020 TM01 Termination of appointment of David Arthur Holt as a director on 7 June 2020
04 Mar 2020 AD01 Registered office address changed from 79 Lancashire Hill Stockport SK4 1UB United Kingdom to Vernon Mill 4th Floor Mersey Street Stockport Cheshire SK1 2HX on 4 March 2020
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
29 Jan 2019 TM01 Termination of appointment of Steven Jackson as a director on 29 January 2019
29 Jan 2019 PSC07 Cessation of Steven Jackson as a person with significant control on 29 January 2019
07 Aug 2018 PSC01 Notification of Antony Brown as a person with significant control on 6 August 2018
06 Aug 2018 PSC01 Notification of David Holt as a person with significant control on 6 August 2018
06 Aug 2018 PSC01 Notification of Steven Jackson as a person with significant control on 6 August 2018
06 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 6 August 2018
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted