Altrincham
WA15 8HA
Secretary Name | Mr Stuart Daniel Lindsay |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Linden Avenue Altrincham WA15 8HA |
Director Name | Mr Christian Horton |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2009(same day as company formation) |
Role | Personal Trainer |
Country of Residence | England |
Correspondence Address | 52 Oakcliffe Road Wythenshawe Manchester Cheshire M23 1DA |
Secretary Name | Benjamin Linnen |
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Status | Resigned |
Appointed | 11 August 2009(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years (resigned 16 August 2013) |
Role | Company Director |
Correspondence Address | 29 Borough Road Altrincham Cheshire WA15 9RA |
Website | halefitness.co.uk |
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Telephone | 07 849475018 |
Telephone region | Mobile |
Registered Address | Progress House 17 Cecil Road Hale WA15 9NZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
501 at £1 | Stuart Lindsay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,026 |
Current Liabilities | £25,854 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
18 January 2021 | Change of details for Mr Stuart Daniel Lindsay as a person with significant control on 18 January 2021 (2 pages) |
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7 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
7 April 2020 | Micro company accounts made up to 30 July 2019 (5 pages) |
20 November 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
23 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
30 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
25 January 2018 | Micro company accounts made up to 31 July 2016 (2 pages) |
25 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
13 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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28 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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16 August 2013 | Secretary's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Benjamin Linnen as a secretary (1 page) |
16 August 2013 | Secretary's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages) |
16 August 2013 | Director's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages) |
16 August 2013 | Director's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Benjamin Linnen as a secretary (1 page) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Company name changed hale personal training LIMITED\certificate issued on 17/04/12
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17 April 2012 | Company name changed hale personal training LIMITED\certificate issued on 17/04/12
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29 December 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
28 December 2011 | Change of name notice (2 pages) |
28 December 2011 | Change of name notice (2 pages) |
21 December 2011 | Registered office address changed from Hale Personal Training the Studio 189-191 Ashley Road Hale Cheshire WA15 9SQ United Kingdom on 21 December 2011 (3 pages) |
21 December 2011 | Registered office address changed from Hale Personal Training the Studio 189-191 Ashley Road Hale Cheshire WA15 9SQ United Kingdom on 21 December 2011 (3 pages) |
14 September 2011 | Director's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages) |
14 September 2011 | Secretary's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages) |
14 September 2011 | Secretary's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Secretary's details changed for Benjamin Linnen on 16 June 2011 (2 pages) |
16 June 2011 | Secretary's details changed for Benjamin Linnen on 16 June 2011 (2 pages) |
22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Secretary appointed benjamin linnen (1 page) |
11 August 2009 | Secretary appointed benjamin linnen (1 page) |
11 August 2009 | Appointment terminated director christian horton (1 page) |
11 August 2009 | Appointment terminated director christian horton (1 page) |
23 July 2009 | Incorporation (13 pages) |
23 July 2009 | Incorporation (13 pages) |