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ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED

Company number 10967048

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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)
30 Oct 2024	AD01	Registered office address changed from 1st Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH United Kingdom to Unit 10 Beuttell Way Malmesbury SN16 9JU on 30 October 2024	View PDF Registered office address changed from 1st Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH United Kingdom to Unit 10 Beuttell Way Malmesbury SN16 9JU on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	View PDF Second filing of Confirmation Statement dated 27 September 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.	View PDF Confirmation statement made on 17 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023. - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC07	Cessation of Gillian Satterly as a person with significant control on 10 June 2022	View PDF Cessation of Gillian Satterly as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Anthony David Hibbard as a person with significant control on 10 June 2022	View PDF Cessation of Anthony David Hibbard as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Robert John Hugh as a person with significant control on 10 June 2022	View PDF Cessation of Robert John Hugh as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC02	Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 10 June 2022	View PDF Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	CH01	Director's details changed for Mr Robert John Hugh on 7 July 2021	View PDF Director's details changed for Mr Robert John Hugh on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED

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