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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)
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
19 Jul 2017 PSC01 Notification of Alistair Walker as a person with significant control on 18 August 2016
19 Jul 2017 PSC07 Cessation of Mpm Properties Ltd as a person with significant control on 18 August 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1
26 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Sep 2015 AP01 Appointment of Mr Alistair Ian Walker as a director on 8 September 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 300
10 Jul 2015 AD02 Register inspection address has been changed from C/O Active Urban Property Group Ltd 13 Woodlands Road Great Shelford Cambridge Cambridgeshire CB22 5LW England to 1 Station Court Great Shelford Cambridge CB22 5NE
07 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 300
13 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
21 Sep 2011 AAMD Amended accounts made up to 31 May 2011