ACTIVE FIXINGS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Termination of appointment of Sahib Bir Singh as a director on 2025-01-13

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-06 with no updates

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02/04/242 April 2024 Registered office address changed from Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD England to Unit 2 Webnor Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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07/05/237 May 2023 Registered office address changed from Unit 9 Planetary Road Willenhall WV13 3XA England to Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 2023-05-07

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07/05/237 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 64 SWEETCROFT LANE HILLINGDON UXBRIDGE UB10 9LF UNITED KINGDOM

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25/03/2025 March 2020 DIRECTOR APPOINTED MR. LALI LIDDAR

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29/01/2029 January 2020 DIRECTOR APPOINTED MR SAHIB BIR SINGH

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAURAV SHARMA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 DIRECTOR APPOINTED MR SAURAV SHARMA

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR HARJINDER KAUR

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26/07/1926 July 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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07/05/197 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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