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ACTIVE ENVIRONMENTAL LIMITED

Company number 10870216

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mr Adrian Carl Maelzer on 1 September 2017	View PDF Director's details changed for Mr Adrian Carl Maelzer on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CERTNM	Company name changed active environmental enabling LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed active environmental enabling LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	PSC04	Change of details for Mr Adrian Carl Maelzer as a person with significant control on 18 September 2017	View PDF Change of details for Mr Adrian Carl Maelzer as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 28 September 2017	View PDF Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 28 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-17 GBP 1	View PDF Incorporation Statement of capital on 2017-07-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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