ACTIVE HEATING & RENEWABLES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | Certificate of change of name |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/03/2124 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 72 VARNEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2LR |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROSS SULLIVAN / 06/04/2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/08/1520 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/08/1413 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/09/1227 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS JOESPH SULLIVAN / 13/08/2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES |
| 28/10/1028 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS JOESPH SULLIVAN / 04/08/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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