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ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED

Company number 14603196

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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)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	PSC05	Change of details for Active Plumbing Supplies Holdings Limited as a person with significant control on 30 October 2024	View PDF Change of details for Active Plumbing Supplies Holdings Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (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	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)
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)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR01	Registration of charge 146031960001, created on 20 April 2023	View PDF Registration of charge 146031960001, created on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Apr 2023	CERTNM	Company name changed westmead plumbing supplies LTD\certificate issued on 24/04/23 RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed westmead plumbing supplies LTD\certificate issued on 24/04/23 RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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