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ACTIVE LEARNING & DEVELOPMENT LIMITED

Company number 02539519

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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)
02 Nov 2024 TM01 Termination of appointment of Luke Harold Whiting as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Thomas Kiely as a director on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on 1 November 2024
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
02 Dec 2022 AD01 Registered office address changed from C/O Active Learning & Development Ltd Horizons House Vine Street Evesham Worcestershire WR11 4RE to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 2 December 2022
21 Oct 2022 TM01 Termination of appointment of Christopher John Baumann as a director on 4 October 2022
23 Sep 2022 TM01 Termination of appointment of Ashley Michael Philpott as a director on 23 September 2022
21 Mar 2022 TM02 Termination of appointment of Clive Jonathan Green as a secretary on 31 December 2021
21 Mar 2022 TM01 Termination of appointment of Clive Jonathan Green as a director on 31 December 2021
21 Mar 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
05 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
05 Mar 2021 PSC05 Change of details for Al & D Limited as a person with significant control on 2 December 2020
07 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
05 Jan 2021 AP01 Appointment of Mr Ashley Michael Philpott as a director on 30 November 2020
05 Jan 2021 AP01 Appointment of Mr Luke Harold Whiting as a director on 30 November 2020
05 Jan 2021 AP01 Appointment of Mr Christopher John Baumann as a director on 30 November 2020
05 Jan 2021 TM01 Termination of appointment of Gillian Elizabeth Green as a director on 30 November 2020
05 Jan 2021 PSC05 Change of details for Al & D Limited as a person with significant control on 30 November 2020
05 Jan 2021 PSC02 Notification of Yarway Group Limited as a person with significant control on 30 November 2020
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates