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ACTIVE PUBLIC RELATIONS LIMITED

Company number 02810308

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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)
23 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
24 Jan 2024 PSC01 Notification of Mary Louise Anderson as a person with significant control on 23 January 2024
23 Jan 2024 PSC01 Notification of Rosemary Kirkby as a person with significant control on 23 January 2024
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
19 Jan 2024 CH01 Director's details changed for Ms Rosemary Ann Kirkby on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mrs Mary Louise Anderson on 19 January 2024
19 Jan 2024 AD01 Registered office address changed from Dorley House PO Box 215 Hoylake Merseyside CH29 9DN to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 19 January 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 TM02 Termination of appointment of Linda Janet Moore as a secretary on 31 May 2023
13 Jun 2023 TM02 Termination of appointment of Rosemary Ann Kirkby as a secretary on 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with updates
21 May 2023 AP03 Appointment of Miss Rosemary Ann Kirkby as a secretary on 21 May 2023
25 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 600
21 Jul 2022 TM01 Termination of appointment of Linda Janet Moore as a director on 30 June 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018