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ACTIVE LANCASHIRE LIMITED

Company number 06859894

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 March 2024
20 Sep 2024 AP01 Appointment of Mrs Joanna Sue Robinson as a director on 5 September 2024
05 Apr 2024 TM01 Termination of appointment of David Clarke as a director on 4 April 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
02 Nov 2023 AP01 Appointment of Mrs Kathryn Moffitt as a director on 19 October 2023
01 Nov 2023 AP01 Appointment of Dr Amanda Louise Thornton as a director on 19 October 2023
01 Nov 2023 AP01 Appointment of Miss Dannielle Roberts as a director on 19 October 2023
07 Sep 2023 AA Accounts for a small company made up to 31 March 2023
24 Aug 2023 TM01 Termination of appointment of Lynne Mair Horner as a director on 8 August 2023
18 Jul 2023 TM01 Termination of appointment of Sherry Kothari as a director on 12 June 2023
18 May 2023 AP03 Appointment of Miss Claire Lovick as a secretary on 7 February 2023
18 May 2023 TM02 Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 6 February 2023
26 Apr 2023 AP01 Appointment of Mr Bryan Jones as a director on 14 March 2023
26 Apr 2023 TM01 Termination of appointment of Robin Richardson as a director on 14 March 2023
26 Apr 2023 TM01 Termination of appointment of Amanda Jane Parker as a director on 20 April 2023
26 Apr 2023 AP01 Appointment of County Councillor Scott David Ian Smith as a director on 21 March 2023
25 Apr 2023 TM01 Termination of appointment of Peter Buckley as a director on 21 March 2023
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
30 Mar 2022 AP01 Appointment of Mr Michael Anthony Green as a director on 21 January 2022
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 AP01 Appointment of Mr Robert Murrin Bailey as a director on 21 January 2022
18 Feb 2022 TM01 Termination of appointment of Julie Bell as a director on 21 January 2022