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ACTIVE LEGAL LIMITED

Company number 06874754

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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 May 2015 AP01 Appointment of Mr Alan Kirkbride as a director on 11 August 2014
03 Jul 2014 TM01 Termination of appointment of Lloyd Hemmings as a director
20 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 102
17 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 102
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 102
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 102
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 102
01 Mar 2013 AP01 Appointment of Mr Lloyd Anthony Hemmings as a director
14 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Kerry Kirkbride on 14 May 2012
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 October 2009
17 Nov 2009 AD01 Registered office address changed from Gulson Cottage, Hawkesyard, Armitage Lane, Rugeley, Staffordshire WS15 1PU on 17 November 2009
15 Apr 2009 288a Director appointed mrs kerry kirkbride
09 Apr 2009 288b Appointment terminated director vikki steward
09 Apr 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED