Companies House does not verify the accuracy of the information filed

ACTIVE BIRTHDAY HIRE LIMITED

Company number 11659267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC02	Notification of F.R.S.M. Management Limited as a person with significant control on 27 June 2023	View PDF Notification of F.R.S.M. Management Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Rebby Jake Wallis as a person with significant control on 27 June 2023	View PDF Cessation of Rebby Jake Wallis as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC02	Notification of Active Day Camps Limited as a person with significant control on 27 June 2023	View PDF Notification of Active Day Camps Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CERTNM	Company name changed active birthdays LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed active birthdays LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Fergus Richard Stanley Morgan as a director on 27 June 2023	View PDF Appointment of Fergus Richard Stanley Morgan as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-05 GBP 10 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

ACTIVE BIRTHDAY HIRE LIMITED

Filter by category