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ACTIV PROPERTY MANAGEMENT LIMITED

Company number 07053399

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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)
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
03 Nov 2017 PSC04 Change of details for Mr David Alan Clark as a person with significant control on 22 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CH01 Director's details changed for Mr David Alan Clark on 15 November 2016
16 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2014
19 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Dec 2015 TM01 Termination of appointment of Matthew Campbell Clark as a director on 1 April 2015
23 Dec 2015 AP01 Appointment of Mr David Alan Clark as a director on 1 April 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015
15 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016.
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AD01 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR on 24 March 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 21 March 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011