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ACTIV ESTATES LIMITED

Company number 11617311

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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)
23 Oct 2024	AA01	Previous accounting period shortened from 30 October 2023 to 29 October 2023	View PDF Previous accounting period shortened from 30 October 2023 to 29 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Moira Anne Clark as a director on 30 January 2024	View PDF Termination of appointment of Moira Anne Clark as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from 10 Broad Street Spalding PE11 1TB United Kingdom to 23 Westlode Street Spalding PE11 2AF on 18 May 2023	View PDF Registered office address changed from 10 Broad Street Spalding PE11 1TB United Kingdom to 23 Westlode Street Spalding PE11 2AF on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Matthew Clark on 5 May 2023	View PDF Director's details changed for Mr Matthew Clark on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mrs Moira Clark as a director on 1 January 2023	View PDF Appointment of Mrs Moira Clark as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	MR01	Registration of charge 116173110001, created on 10 September 2019	View PDF Registration of charge 116173110001, created on 10 September 2019 - link opens in a new window - 7 pages (7 pages)
11 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ACTIV ESTATES LIMITED

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