- Company Overview for ACTIVEPLAN RETAIL LIMITED (11057279)
- Filing history for ACTIVEPLAN RETAIL LIMITED (11057279)
- People for ACTIVEPLAN RETAIL LIMITED (11057279)
- More for ACTIVEPLAN RETAIL LIMITED (11057279)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | CH01 | Director's details changed for Mr Robert John Poulter on 7 March 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 25 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Harry Brendan Luke Fry as a director on 13 November 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Robert John Poulter on 14 November 2022 | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Jan 2023 | AP01 | Appointment of Matthew Leslie Gerrard Robinson as a director on 20 January 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 17 Nov 2022 | PSC05 | Change of details for Activeplan Holdings Limited as a person with significant control on 9 November 2017 | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | TM01 | Termination of appointment of Timothy Aikin as a director on 7 February 2022 | |
| 16 Feb 2022 | TM01 | Termination of appointment of George Fairley Stevenson as a director on 7 February 2022 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr Robert John Poulter on 8 November 2021 | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 09 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 10 Apr 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
| 09 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-09
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