ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED

Company number 07823010

Date	Type	Description	View / Download
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(5 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jun 2022	SH08	Change of share class name or designation	(2 pages)
17 Jun 2022	PSC07	Cessation of Gillian Satterly as a person with significant control on 10 June 2022	(1 page)
17 Jun 2022	PSC07	Cessation of Anthony David Hibbard as a person with significant control on 10 June 2022	(1 page)
17 Jun 2022	PSC02	Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 10 June 2022	(2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
27 May 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Gillian Satterly on 18 November 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
19 Jun 2018	MR01	Registration of charge 078230100002, created on 18 June 2018	(6 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
08 Nov 2017	PSC07	Cessation of Jonathan Paul Burtenshaw as a person with significant control on 31 March 2017	(1 page)