ACTIVEHAVEN UK LTD

Company number 12718028 ·

Active

19 filings

Date Filing
26 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
4 Dec 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
27 Apr 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
10 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Apr 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
23 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
13 Apr 2023 Termination of appointment of Adrian Anyata as a director on 2023-04-10 · 1 page View document
27 Feb 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite F8, Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on 2023-02-27 · 1 page View document
27 Feb 2023 Registered office address changed from Suite F8, Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF England to Suite F8 Hartsbourne House Delta Gain Kebbell House Watford WD19 5EF on 2023-02-27 · 1 page View document
31 Oct 2022 Registered office address changed from Flat 4, Lancaster Court Ducks Hill Road Northwood HA6 2XU England to 20-22 Wenlock Road London N1 7GU on 2022-10-31 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jun 2021 Registered office address changed from Flat 11 Orchid Court 286 High Road Harrow HA3 7BD England to Flat 4, Lancaster Court Ducks Hill Road Northwood HA6 2XU on 2021-06-23 · 1 page View document
3 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document