Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Ms Hannah May Barker on 14 August 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Josh Paul Bartlett on 7 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Hannah May Barker as a director on 7 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from , Unit 1C Violet Street, Widnes, WA8 7SB, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 8 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from , Lazylawn North West, Notcutts Garden Centre Mill Lane, Widnes, WA8 3UL, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 15 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Oct 2020 |
CERTNM |
Company name changed active golf projects LTD\certificate issued on 09/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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08 Oct 2020 |
CERTNM |
Company name changed active surfaces LTD\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 May 2020 |
CH01 |
Director's details changed for Mr Joshua Bartlett on 10 May 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Joshua Bartlett on 24 September 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from , Unit 1C Violet Street, Widnes, Cheshire, WA8 7SB, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 12 September 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from , 3B Rear Penketh Business Park Cleveleys Road, Great Sankey, Warrington, WA5 2TJ, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 28 August 2019
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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