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ACTIVE ENVIRONMENTAL LIMITED

Company number 10870216

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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)
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Oct 2022 CH01 Director's details changed for Mr Adrian Carl Maelzer on 1 September 2017
18 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
01 Feb 2022 CERTNM Company name changed active environmental enabling LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
01 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 Sep 2017 PSC04 Change of details for Mr Adrian Carl Maelzer as a person with significant control on 18 September 2017
28 Sep 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 28 September 2017
17 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-17
  • GBP 1