THE FITHOUSE CONSULTANCY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Registered office address changed from 99 Abbotsham Road Bideford EX39 3AH England to 4 Leamington Place Hayes UB4 8QZ on 2024-05-09

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02/05/242 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/07/2313 July 2023 Unaudited abridged accounts made up to 2023-03-31

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04/04/234 April 2023 Termination of appointment of Frazer Iain Mcardell as a director on 2023-03-26

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04/04/234 April 2023 Cessation of Rachel Christina Louise Mcardell as a person with significant control on 2023-03-26

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04/04/234 April 2023 Appointment of Mr. Robin Alexander Cooke as a director on 2023-03-26

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04/04/234 April 2023 Cessation of Frazer Iain Mcardell as a person with significant control on 2023-03-26

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04/04/234 April 2023 Notification of Robin Alexander Cooke as a person with significant control on 2023-03-26

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/04/234 April 2023 Termination of appointment of Rachel Christina Louise Mcardell as a director on 2023-03-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/07/2114 July 2021 Registered office address changed from The Fit House Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0QA England to 99 Abbotsham Road Bideford EX39 3AH on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Miss Rachel Christina Louise Mcardell on 2021-07-12

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14/07/2114 July 2021 Change of details for Mr Frazer Iain Mcardell as a person with significant control on 2021-07-12

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14/07/2114 July 2021 Change of details for Miss Rachel Christina Louise Mcardell as a person with significant control on 2021-07-12

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14/07/2114 July 2021 Director's details changed for Mr Frazer Iain Mcardell on 2021-07-12

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25/11/2025 November 2020 Registered office address changed from , Notley Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL, United Kingdom to 4 Leamington Place Hayes UB4 8QZ on 2020-11-25

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/03/197 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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