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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)
20 Sep 2024	AP01	Appointment of Mrs Joanna Sue Robinson as a director on 5 September 2024	View PDF Appointment of Mrs Joanna Sue Robinson as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of David Clarke as a director on 4 April 2024	View PDF Termination of appointment of David Clarke as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mrs Kathryn Moffitt as a director on 19 October 2023	View PDF Appointment of Mrs Kathryn Moffitt as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Dr Amanda Louise Thornton as a director on 19 October 2023	View PDF Appointment of Dr Amanda Louise Thornton as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Miss Dannielle Roberts as a director on 19 October 2023	View PDF Appointment of Miss Dannielle Roberts as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
24 Aug 2023	TM01	Termination of appointment of Lynne Mair Horner as a director on 8 August 2023	View PDF Termination of appointment of Lynne Mair Horner as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Sherry Kothari as a director on 12 June 2023	View PDF Termination of appointment of Sherry Kothari as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP03	Appointment of Miss Claire Lovick as a secretary on 7 February 2023	View PDF Appointment of Miss Claire Lovick as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 6 February 2023	View PDF Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 6 February 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Bryan Jones as a director on 14 March 2023	View PDF Appointment of Mr Bryan Jones as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Robin Richardson as a director on 14 March 2023	View PDF Termination of appointment of Robin Richardson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Amanda Jane Parker as a director on 20 April 2023	View PDF Termination of appointment of Amanda Jane Parker as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of County Councillor Scott David Ian Smith as a director on 21 March 2023	View PDF Appointment of County Councillor Scott David Ian Smith as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Peter Buckley as a director on 21 March 2023	View PDF Termination of appointment of Peter Buckley as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Michael Anthony Green as a director on 21 January 2022	View PDF Appointment of Mr Michael Anthony Green as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Robert Murrin Bailey as a director on 21 January 2022	View PDF Appointment of Mr Robert Murrin Bailey as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Julie Bell as a director on 21 January 2022	View PDF Termination of appointment of Julie Bell as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Peter Buckley as a director on 21 January 2022	View PDF Appointment of Peter Buckley as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)

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ACTIVE LANCASHIRE LIMITED

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