TIMMINS HEALTH & PERFORMANCE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Miss Bethan Timmins as a person with significant control on 2025-01-28 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 18/06/2518 June 2025 | Director's details changed for Miss Bethan Timmins on 2025-01-28 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 29/06/2129 June 2021 | Registered office address changed from 47 High Street Husbands Bosworth Lutterworth LE17 6LJ England to Unit 6 Unit 6, Rectory Farm Lodge East Farndon Road, Marston Trussell Marston Trussell, Market Harborough Leicestershire LE16 9TU on 2021-06-29 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Termination of appointment of Neil Davies as a director on 2021-06-16 |
| 29/06/2129 June 2021 | Certificate of change of name |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CESSATION OF NEIL DAVIES AS A PSC |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN TIMMINS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 12/04/2012 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA DAVIES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIES / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN TIMMINS / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIES / 17/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 07/04/197 April 2019 | REGISTERED OFFICE CHANGED ON 07/04/2019 FROM 43 SOUTH PARADE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9JE UNITED KINGDOM |
| 18/08/1818 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/06/1817 June 2018 | CESSATION OF BETHAN TIMMINS AS A PSC |
| 17/06/1817 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DAVIES / 17/06/2018 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | COMPANY NAME CHANGED NB HEALTH AND FITNESS LIMITED CERTIFICATE ISSUED ON 30/01/18 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS SARA LOUISE DAVIES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN TIMMINS |
| 25/07/1725 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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