ACTIVE ESTATES LIMITED
Company number 08863290 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 3 Jul 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 1 Jun 2026 | Registration of charge 088632900005, created on 2026-06-01 · 40 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Sep 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Aug 2024 | Register inspection address has been changed from 78 Dunstable Road Luton LU1 1EH England to 737 Dunstable Road Luton LU4 0HL · 1 page | View document |
| 3 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Registered office address changed from 72 South View Drive London E18 1NS to 737 Dunstable Road Luton LU4 0HL on 2023-10-20 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 22 Jul 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 5 Apr 2022 | Registration of charge 088632900004, created on 2022-03-23 · 38 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS SHAH | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088632900003 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088632900002 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088632900001 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 78 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU1 1EH UNITED KINGDOM | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH DOHERTY / 01/03/2014 | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |