F45 LIMITED
Company number 02776414 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Jul 2026 | Micro company accounts made up to 2026-03-31 · 2 pages | View document |
| 14 Apr 2026 | Previous accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Nov 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 23 Jul 2025 | Secretary's details changed for Mr Stephen John Hayward on 2025-06-30 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Stephen John Hayward on 2025-06-30 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Stephen John Hayward as a person with significant control on 2025-06-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 2 Feb 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 17 PARK STREET CAMBERLEY SURREY GU15 3PQ | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD / 18/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LENNOX | View document |
| 29 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 8 THE DRIVE HOVE E SUSSEX BN3 3JT | View document |
| 14 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | S386 DISP APP AUDS 05/01/93 | View document |
| 15 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 19 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |