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ACTIVE PROPERTY AGENTS LTD

Company number 05724735

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Miss Claudette Ann Duncan on 15 January 2024
04 Dec 2023 CH01 Director's details changed for Mrs Caroline Dawn Duncan - Bance on 15 June 2022
01 Dec 2023 AD01 Registered office address changed from Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL England to Office 14 Gill House 140 Holyhead Road Birmingham B21 0AF on 1 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
20 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
22 Nov 2021 TM02 Termination of appointment of Neville John Duncan as a secretary on 22 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 AP01 Appointment of Miss Claudette Ann Duncan as a director on 8 June 2021
08 Jun 2021 TM02 Termination of appointment of Claudette Anne Duncan as a secretary on 8 June 2021
08 Jun 2021 AP03 Appointment of Mr Neville John Duncan as a secretary on 8 June 2021
08 Jun 2021 TM01 Termination of appointment of Rowland Duncan as a director on 7 June 2021
09 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Aug 2020 AA Micro company accounts made up to 30 September 2019
17 Jul 2020 TM01 Termination of appointment of Khadeem Duncan-Banerjee as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Mr Rowland Duncan as a director on 17 July 2020
07 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Sep 2018 AP01 Appointment of Mr Khadeem Duncan-Banerjee as a director on 24 September 2018
25 Sep 2018 AD01 Registered office address changed from 2 the Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England to Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL on 25 September 2018
20 Jul 2018 AA Total exemption full accounts made up to 30 September 2017