ACTIVE CONSTRUCTION PROJECTS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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14/07/2514 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Confirmation statement made on 2024-07-16 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Registered office address changed from 33 Bryn Celyn Llanharry Pontyclun CF72 9ZG Wales to Unit 6 Junction Industrial Estate Station Terrace Pontyclun CF72 9ES on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Cessation of Bluespire Build Ltd as a person with significant control on 2022-03-01

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02/03/222 March 2022 Appointment of Ms Stacey Griffiths as a director on 2022-03-01

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02/03/222 March 2022 Cessation of Baines Surveying Ltd as a person with significant control on 2022-03-01

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02/03/222 March 2022 Cessation of Ean Construction Services Ltd as a person with significant control on 2022-03-01

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Resolutions

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19/01/2219 January 2022 Notification of Baines Surveying Ltd as a person with significant control on 2022-01-06

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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19/01/2219 January 2022 Appointment of Mr Richard Andrew Baines as a director on 2022-01-06

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19/01/2219 January 2022 Cessation of Richard Andrew Baines as a person with significant control on 2022-01-06

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19/01/2219 January 2022 Notification of Richard Andrew Baines as a person with significant control on 2022-01-06

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04/08/214 August 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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20/04/2020 April 2020 CURREXT FROM 17/01/2021 TO 31/03/2021

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09/04/209 April 2020 PREVSHO FROM 31/07/2020 TO 17/01/2020

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/20

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17/01/2017 January 2020 Annual accounts for year ending 17 Jan 2020

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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