ACTIV RED LTD

Company number 08694382

Date	Type	Description	View / Download
21 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
27 Sep 2018	PSC04	Change of details for Mr Matthew Campbell Clark as a person with significant control on 27 September 2018	(2 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
13 Oct 2017	PSC04	Change of details for Mr Matthew Campbell Clark as a person with significant control on 13 October 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Moira Clark as a person with significant control on 13 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Matthew Campbell Clark on 12 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Matthew Campbell Clark on 11 October 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(7 pages)
09 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	(20 pages)
23 Dec 2015	TM01	Termination of appointment of David Alan Clark as a director on 16 December 2015	(1 page)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 2	(3 pages)
30 Oct 2015	AP01	Appointment of Mr Matthew Campbell Clark as a director on 1 January 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 Statement of capital on 2016-01-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.	(6 pages)
20 Oct 2015	CERTNM	Company name changed honeybars leisure LTD\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
02 Jul 2015	AD01	Registered office address changed from 49 Lighton Avenue Kirton Boston Lincs PE20 1XS to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
29 Dec 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(3 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
14 Oct 2013	AD01	Registered office address changed from Swallows Garfits Lane Boston PE21 7EX England on 14 October 2013	(2 pages)

Previous

• 1
• 2
• 3

Next