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ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED

Company number 13672090

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MR01	Registration of charge 136720900001, created on 20 April 2023	View PDF Registration of charge 136720900001, created on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 1,100 - link opens in a new window - 20 pages (20 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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