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ACTIV8 REHAB LIMITED

Company number 05133279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2022 AP03 Appointment of Mr Tobias Williams as a secretary on 17 February 2022
21 Feb 2022 AP03 Appointment of Mr Benjamin Williams as a secretary on 17 February 2022
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jan 2020 SH08 Change of share class name or designation
14 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 PSC01 Notification of Deborah Jane Williams as a person with significant control on 6 April 2016
04 Jun 2018 PSC01 Notification of Matthew Thomas Williams as a person with significant control on 6 April 2016
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 24
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 24
03 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 24
13 Jun 2014 CH01 Director's details changed for Mr Matthew Thomas Williams on 13 June 2014
13 Jun 2014 CH03 Secretary's details changed for Mrs Deborah Jane Williams on 13 June 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013