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ACTIVE CONSTRUCTION (COVENTRY) LIMITED

Company number 03974210

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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)
27 May 2016 TM01 Termination of appointment of Charles Jurgen Williams as a director on 30 April 2016
02 May 2016 CH01 Director's details changed for Paul Roberts on 17 March 2016
21 Apr 2016 TM02 Termination of appointment of Susan Jayne Williams as a secretary on 1 March 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Dec 2015 AP01 Appointment of Paul Roberts as a director on 23 November 2015
23 Nov 2015 CERTNM Company name changed paniella LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
04 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2008 363a Return made up to 17/04/08; full list of members
11 Jun 2007 363a Return made up to 17/04/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 17/04/06; no change of members