Companies House does not verify the accuracy of the information filed

Advanced company search

AMRAP FITNESS MEALS LTD

Company number 12270387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AD01	Registered office address changed from 3 Gillison Close Melling Carnforth LA6 2rd England to C/O Blend Accountants, First Floor Brunel House, 9 Penrod Way Heysham LA3 2UZ on 15 November 2021	View PDF Registered office address changed from 3 Gillison Close Melling Carnforth LA6 2rd England to C/O Blend Accountants, First Floor Brunel House, 9 Penrod Way Heysham LA3 2UZ on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CERTNM	Company name changed retreat escapes LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed retreat escapes LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England to 3 Gillison Close Melling Carnforth LA6 2rd on 8 October 2020	View PDF Registered office address changed from Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England to 3 Gillison Close Melling Carnforth LA6 2rd on 8 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC04	Change of details for Mr Thomas John Wilkinson as a person with significant control on 6 October 2020	View PDF Change of details for Mr Thomas John Wilkinson as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Richard Adam Lowe as a director on 6 October 2020	View PDF Termination of appointment of Richard Adam Lowe as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC07	Cessation of Richard Adam Lowe as a person with significant control on 6 October 2020	View PDF Cessation of Richard Adam Lowe as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-18 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?