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ACTIVE BUSINESS PARTNERSHIPS LIMITED

Company number 06936254

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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)
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Michael Hamish Bichan on 23 April 2021
28 Apr 2021 PSC04 Change of details for Mr Michael Hamish Bichan as a person with significant control on 23 April 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
21 Oct 2020 MR01 Registration of charge 069362540008, created on 16 October 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
13 Jan 2020 SH08 Change of share class name or designation
10 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with limits applied 30/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Nov 2018 MR01 Registration of charge 069362540007, created on 9 November 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Dec 2017 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 15 December 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 May 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 MR01 Registration of charge 069362540006, created on 14 March 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016