Companies House does not verify the accuracy of the information filed

ACTIVE ESTATES LIMITED

Company number 08863290

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	AD02	Register inspection address has been changed from 78 Dunstable Road Luton LU1 1EH England to 737 Dunstable Road Luton LU4 0HL	View PDF Register inspection address has been changed from 78 Dunstable Road Luton LU1 1EH England to 737 Dunstable Road Luton LU4 0HL - link opens in a new window - 1 page (1 page)
27 Jun 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
20 Oct 2023	AD01	Registered office address changed from 72 South View Drive London E18 1NS to 737 Dunstable Road Luton LU4 0HL on 20 October 2023	View PDF Registered office address changed from 72 South View Drive London E18 1NS to 737 Dunstable Road Luton LU4 0HL on 20 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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
07 Oct 2022	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 - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 088632900004, created on 23 March 2022	View PDF Registration of charge 088632900004, created on 23 March 2022 - link opens in a new window - 38 pages (38 pages)
20 Sep 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
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of Abbas Shah as a person with significant control on 1 January 2017	View PDF Notification of Abbas Shah as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AD02	Register inspection address has been changed to 78 Dunstable Road Luton LU1 1EH	View PDF Register inspection address has been changed to 78 Dunstable Road Luton LU1 1EH - link opens in a new window - 1 page (1 page)
02 Mar 2016	MR01	Registration of charge 088632900002, created on 29 February 2016	View PDF Registration of charge 088632900002, created on 29 February 2016 - link opens in a new window - 38 pages (38 pages)
02 Mar 2016	MR01	Registration of charge 088632900003, created on 29 February 2016	View PDF Registration of charge 088632900003, created on 29 February 2016 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

ACTIVE ESTATES LIMITED

Filter by category