ACTIVE HIRE (LEEDS) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with updates

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02/03/242 March 2024 Change of share class name or designation

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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03/07/233 July 2023 Director's details changed for Mrs Kimberley Louise Barnes on 2023-04-16

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03/07/233 July 2023 Notification of Kimberley Louise Shaw as a person with significant control on 2023-04-19

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03/07/233 July 2023 Confirmation statement made on 2023-06-14 with updates

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06/04/236 April 2023 Appointment of Mr George William Adrian Shaw as a director on 2023-04-06

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-02-28

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12/10/2212 October 2022 Registered office address changed from 22 Coppicewood Crescent Yeadon Leeds West Yorkshire LS19 7LG to Tarn House 77 High Street Yeadon, Leeds West Yorkshire LS19 7SP on 2022-10-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-14 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE AUTY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DAVID AUTY

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06/04/176 April 2017 DIRECTOR APPOINTED MRS KIMBERLEY LOUISE BARNES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID AUTY / 01/10/2009

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07/09/107 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE AUTY / 01/10/2009

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02/09/102 September 2010 SUB-DIVIDED 31/05/2010

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02/09/102 September 2010 SUB-DIVISION 31/05/10

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/01/096 January 2009 PREVEXT FROM 30/06/2008 TO 30/09/2008

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 22 COPPICE WOOD CRESCENT YEADON LEEDS LS19 7LG

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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