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ACTIVESTONE LTD.

Company number 06220270

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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)
26 Aug 2024 AD01 Registered office address changed from 73 Manton Road London SE2 0JD England to 162 Botany Road Broadstairs CT10 3SE on 26 August 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
23 Jan 2023 AD01 Registered office address changed from Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5ZT England to 73 Manton Road London SE2 0JD on 23 January 2023
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Apr 2020 AD01 Registered office address changed from Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5XT to Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5ZT on 24 April 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100