ACTIVE PLUMBING SUPPLIES (WITNEY) LIMITED

Company number 12773970

Date	Type	Description	View / Download
15 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	(3 pages)
14 Jan 2025	PSC05	Change of details for Active Plumbing Supplies Holdings Limited as a person with significant control on 30 October 2024	(2 pages)
30 Oct 2024	AD01	Registered office address changed from 1st Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH United Kingdom to Unit 10 Beuttell Way Malmesbury SN16 9JU on 30 October 2024	(1 page)
09 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT	(1 page)
27 Sep 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT	(1 page)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jun 2022	SH08	Change of share class name or designation	(2 pages)
17 Jun 2022	PSC07	Cessation of Ben Reardon as a person with significant control on 10 June 2022	(1 page)
17 Jun 2022	PSC07	Cessation of Gillian Satterly as a person with significant control on 10 June 2022	(1 page)
17 Jun 2022	PSC07	Cessation of Anthony David Hibbard as a person with significant control on 10 June 2022	(1 page)
17 Jun 2022	PSC02	Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 10 June 2022	(2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 December 2021	(7 pages)
20 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
17 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)

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