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ACTIVE SPORTS CONSTRUCTION LTD

Company number 11567491

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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)
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
11 Oct 2022 CERTNM Company name changed halton sports structures LIMITED\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
16 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
16 Mar 2021 AD01 Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jul 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
13 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted