ACTIVE HUMBER LTD
Company number 08759196 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mrs Gerry Linda Morrison as a director on 2026-06-01 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of Natalie Murphy as a director on 2026-02-28 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Heidi Carla Bradley as a director on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr Andreas Constantinos Michaelas as a director on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Richard James Smith as a director on 2025-09-30 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Christopher Harry Adams as a director on 2025-09-30 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 15 Sep 2025 | Appointment of Miss Kayleigh Jackson as a director on 2025-09-01 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Miss Joanne Louise Lambon as a director on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mrs Eleanor Westwood as a director on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mrs Laurie Fergusson as a director on 2025-02-01 · 2 pages | View document |
| 13 Jan 2025 | Secretary's details changed for Mr David Robin Gent on 2025-01-10 · 1 page | View document |
| 13 Jan 2025 | Director's details changed for Mr Richard James Smith on 2025-01-10 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 25 pages | View document |
| 22 Mar 2024 | Termination of appointment of Bibhash Dash as a director on 2024-03-22 · 1 page | View document |
| 6 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 14 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2023 | Cessation of Richard James Smith as a person with significant control on 2023-11-13 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 13 Nov 2023 | Registered office address changed from 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD on 2023-11-13 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Claire Pickthall as a director on 2023-06-16 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 16 Nov 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 20 May 2022 | Appointment of Mrs Rebecca Ann D'arcy as a director on 2022-04-01 · 2 pages | View document |
| 9 Feb 2022 | Amended full accounts made up to 2021-03-31 · 26 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 3 Nov 2021 | Change of details for Mr Richard James Smith as a person with significant control on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Richard James Smith on 2021-11-03 · 2 pages | View document |
| 11 Aug 2021 | Memorandum and Articles of Association | View document |
| 2 Aug 2021 | Termination of appointment of Stephen Pintus as a director on 2021-07-31 · 1 page | View document |
| 5 Jun 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 18 Dec 2014 | 04/11/14 NO MEMBER LIST | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR RICHARD NICHOLAS KEIGHLEY | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · 100 ALFRED GELDER STREET · HULL · EAST YORKSHIRE · HU1 2AE · ENGLAND | View document |
| 20 Dec 2013 | ADOPT ARTICLES 25/11/2013 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN PEPPERELL | View document |
| 13 Dec 2013 | SECRETARY APPOINTED MR GARY ANTHONY HOOD | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MRS KATHRYN YVONNE LAVERY | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MRS JEANETTE ELIZABETH DAWSON | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |