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ATTIVO MORTGAGE AND PROTECTION LIMITED

Company number 13389605

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024 This document is being processed and will be available in 10 days.
18 Oct 2024	AP01	Appointment of Mrs Joanne Marie Gilroy French as a director on 18 October 2024	View PDF Appointment of Mrs Joanne Marie Gilroy French as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Jonathan Paul Sturgess as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Paul Sturgess as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CERTNM	Company name changed attivo mortgage planning LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed attivo mortgage planning LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mr Stephen Charles Harper on 1 March 2022	View PDF Director's details changed for Mr Stephen Charles Harper on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022	View PDF Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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