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PEMBRIDGE FITNESS GROUP LIMITED

Company number 12293226

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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)
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Nov 2023 PSC04 Change of details for Mr Mark Anthony Pembridge as a person with significant control on 31 October 2023
10 Nov 2023 PSC04 Change of details for Kathryn Pembridge as a person with significant control on 31 October 2023
06 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 31 October 2022
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
30 Aug 2022 CERTNM Company name changed kalm fitness group LIMITED\certificate issued on 30/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-26
30 Aug 2022 PSC01 Notification of Mark Pembridge as a person with significant control on 29 August 2022
30 Aug 2022 PSC04 Change of details for Kathryn Pembridge as a person with significant control on 29 August 2022
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted