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ACTIVE URBAN PROPERTY GROUP LIMITED

Company number 07107424

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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)
06 May 2022 AA Total exemption full accounts made up to 31 May 2021
15 Sep 2021 TM01 Termination of appointment of Alistair Ian Walker as a director on 3 September 2021
15 Sep 2021 PSC07 Cessation of Alistair Ian Walker as a person with significant control on 3 September 2021
30 Jun 2021 AD02 Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 15 Peel Street London W8 7PA
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
12 Jun 2021 AD01 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to 15 Peel Street London W8 7PA on 12 June 2021
18 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Dec 2020 PSC01 Notification of Michael John Liverman as a person with significant control on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Richard Mutty as a director on 27 November 2020
02 Dec 2020 PSC07 Cessation of Richard Mutty as a person with significant control on 27 November 2020
29 Nov 2020 AP01 Appointment of Mr Michael John Liverman as a director on 27 November 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jul 2019 PSC04 Change of details for Mr Alistair Ian Walker as a person with significant control on 30 April 2019
25 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
25 Jul 2019 PSC04 Change of details for Mr Alistair Ian Walker as a person with significant control on 30 April 2019
25 Jul 2019 PSC04 Change of details for Mr Richard Mutty as a person with significant control on 21 June 2019
25 Jul 2019 CH01 Director's details changed for Mr. Alistair Ian Walker on 30 April 2019
25 Jul 2019 CH01 Director's details changed for Mr Richard Mutty on 21 June 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Jul 2018 AD02 Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
19 Jul 2017 PSC01 Notification of Richard Mutty as a person with significant control on 18 August 2016