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ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD

Company number 09314612

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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)
02 Feb 2024 AM10 Administrator's progress report
29 Sep 2023 AM06 Notice of deemed approval of proposals
29 Sep 2023 AM02 Statement of affairs with form AM02SOA
09 Sep 2023 AM03 Statement of administrator's proposal
17 Aug 2023 AM01 Appointment of an administrator
09 Aug 2023 AD01 Registered office address changed from Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 9 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
03 Apr 2023 PSC04 Change of details for Mr Russell David Green as a person with significant control on 30 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 PSC07 Cessation of Mark James Atkinson as a person with significant control on 30 March 2023
03 Apr 2023 TM01 Termination of appointment of Mark James Atkinson as a director on 30 March 2023
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
24 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
18 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
08 Sep 2020 SH02 Sub-division of shares on 28 August 2020
03 Sep 2020 PSC04 Change of details for Mr Russell David Green as a person with significant control on 28 August 2020
03 Sep 2020 TM01 Termination of appointment of Mark Alan Bush as a director on 28 August 2020
03 Sep 2020 PSC07 Cessation of Mark Alan Bush as a person with significant control on 28 August 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Russell David Green on 17 October 2018