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COMPLETE ACTIVE CHRISTCHURCH LTD

Company number 12902328

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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)
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 30 September 2022
14 Feb 2023 TM01 Termination of appointment of Samantha Louise Wright as a director on 14 February 2023
14 Feb 2023 AP01 Appointment of Mr Timothy Wright as a director on 14 February 2023
16 Jan 2023 PSC07 Cessation of Complete Active Holdings Ltd as a person with significant control on 21 December 2022
16 Jan 2023 PSC01 Notification of Kristoffer Jack Charles Haywood as a person with significant control on 21 December 2022
15 Jan 2023 CH01 Director's details changed for Mr Kristoffer Haywood on 15 January 2023
15 Jan 2023 AD01 Registered office address changed from Unit 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd England to Unit 11 Priory Industrial Estate Airspeed Road Christchurch Dorset BH23 4HD on 15 January 2023
18 Nov 2022 TM01 Termination of appointment of Mark Smallbones as a director on 1 October 2022
24 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
21 Sep 2022 AA Micro company accounts made up to 30 September 2021
09 Aug 2022 AP01 Appointment of Mr Kristoffer Haywood as a director on 1 August 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
17 Sep 2021 CH01 Director's details changed for Mr Mark Smallbones on 25 September 2020
22 Jul 2021 PSC05 Change of details for Complete Active Holdings Ltd as a person with significant control on 31 March 2021
22 Jul 2021 TM01 Termination of appointment of Timothy Wright as a director on 30 March 2021
11 Mar 2021 TM01 Termination of appointment of Mark Robert Newton as a director on 10 March 2021
24 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 24/11/2020 because the information was factually inaccurate or was derived from something factually inaccurate.