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ACTIVE CHESHIRE

Company number 02401068

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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)
16 Feb 2023 TM01 Termination of appointment of Davinder Gill as a director on 3 February 2023
16 Feb 2023 TM01 Termination of appointment of Paula Cohen as a director on 2 February 2023
10 Feb 2023 AA Accounts for a small company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
11 Oct 2022 AP01 Appointment of Mr Stephen Law-Lyons as a director on 30 September 2022
11 Oct 2022 AP01 Appointment of Mr Simon Christopher Gerrard as a director on 30 September 2022
11 Oct 2022 AP01 Appointment of Mr Iain Lancaster as a director on 30 September 2022
11 Oct 2022 AP01 Appointment of Gale Butler as a director on 30 September 2022
15 Sep 2022 TM01 Termination of appointment of Paul David Roger Hancock as a director on 1 September 2022
31 Jan 2022 TM01 Termination of appointment of Nigel Allman as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Graham Thomas Evans as a director on 28 January 2022
17 Jan 2022 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 TM01 Termination of appointment of Carol Janine Clarke as a director on 26 November 2021
01 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
12 Oct 2021 TM01 Termination of appointment of Michelle Partington as a director on 17 September 2021
07 Apr 2021 TM01 Termination of appointment of Paul Andrew Mcgladrigan as a director on 20 September 2020
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Dec 2020 AP01 Appointment of Miss Michelle Partington as a director on 27 November 2020
04 Dec 2020 CERTNM Company name changed active cheshire LIMITED\certificate issued on 04/12/20
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
04 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-29
04 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-29
27 Nov 2020 CONNOT Change of name notice
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 CC04 Statement of company's objects
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates