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ACTIVE WILLS LIMITED

Company number 07673930

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PF England to The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH on 2 May 2024	View PDF Registered office address changed from The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PF England to The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH on 2 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Teressa Simone Mcdonald as a director on 1 March 2024	View PDF Termination of appointment of Teressa Simone Mcdonald as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AAMD	Amended micro company accounts made up to 31 January 2021	View PDF Amended micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH02	Sub-division of shares on 12 November 2021	View PDF Sub-division of shares on 12 November 2021 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2021	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 - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	AP01	Appointment of Mr Nathan Pavey as a director on 4 January 2021	View PDF Appointment of Mr Nathan Pavey as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 January 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	AP01	Appointment of Mrs Teressa Simone Mcdonald as a director on 30 June 2018	View PDF Appointment of Mrs Teressa Simone Mcdonald as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Steven Robert Barker as a director on 30 June 2018	View PDF Appointment of Mr Steven Robert Barker as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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ACTIVE WILLS LIMITED

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