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ACTIVE HOSPITALITY MANAGEMENT LIMITED

Company number 12297029

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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)
09 May 2024	PSC04	Change of details for Fiona Mary Aspland-Robinson as a person with significant control on 1 January 2020	View PDF Change of details for Fiona Mary Aspland-Robinson as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Fiona Mary Aspland-Robinson on 1 January 2020	View PDF Director's details changed for Fiona Mary Aspland-Robinson on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CH01	Director's details changed for Mr Ian Bruce Cave on 3 November 2023	View PDF Director's details changed for Mr Ian Bruce Cave on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Ian Bruce Cave as a person with significant control on 3 November 2023	View PDF Change of details for Mr Ian Bruce Cave as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 41 pages (41 pages)

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