Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIVE WEALTH ESTATES LTD

Company number 09763986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2017	PSC01	Notification of Helen Bannister as a person with significant control on 6 April 2016	View PDF Notification of Helen Bannister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2016	TM01	Termination of appointment of Helen Bannister as a director on 5 September 2015	View PDF Termination of appointment of Helen Bannister as a director on 5 September 2015 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP01	Appointment of Mrs Helen Bannister as a director on 5 September 2015	View PDF Appointment of Mrs Helen Bannister as a director on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Helen Bannister on 8 November 2016	View PDF Director's details changed for Helen Bannister on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-05 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 21/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2015-09-05 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 21/06/2019 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?