ACTIVE MAINTENANCE LTD

Company number 13841846

Date	Type	Description	View / Download
30 Jan 2024	PSC01	Notification of Marc David Palmer as a person with significant control on 12 January 2024	(2 pages)
12 Jan 2024	PSC07	Cessation of Jamie Osmore as a person with significant control on 11 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Jamie Osmore as a director on 11 January 2023	(1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
15 May 2023	MR04	Satisfaction of charge 138418460001 in full	(1 page)
15 May 2023	MR01	Registration of charge 138418460002, created on 11 May 2023	(22 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(4 pages)
18 Apr 2023	AD01	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN United Kingdom to C4Di at the Dock 31-38 Queen Street Hull Yorkshire HU1 1UU on 18 April 2023	(1 page)
23 Feb 2023	CH01	Director's details changed for Mr Marc David Palmer on 2 June 2022	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Marc David Palmer as a director on 2 June 2022	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(5 pages)
27 Jan 2023	CH01	Director's details changed for Mr Jamie Osmore on 15 November 2022	(2 pages)
27 Jan 2023	PSC04	Change of details for Mr Jamie Osmore as a person with significant control on 22 November 2022	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Jamie Osmore on 22 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 15 November 2022	(1 page)
12 Oct 2022	MR01	Registration of charge 138418460001, created on 12 October 2022	(16 pages)
06 Jun 2022	PSC01	Notification of Jamie Osmore as a person with significant control on 31 May 2022	(2 pages)
06 Jun 2022	AD01	Registered office address changed from 39 Ninehams Road Caterham CR3 5LN England to C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 6 June 2022	(1 page)
01 Jun 2022	AD01	Registered office address changed from 71a Station Road Lingfield RH7 6DZ England to 39 Ninehams Road Caterham CR3 5LN on 1 June 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Marc David Palmer as a director on 1 June 2022	(1 page)
11 May 2022	AP01	Appointment of Mr Jamie Osmore as a director on 11 April 2022	(2 pages)
11 May 2022	PSC07	Cessation of Marc David Palmer as a person with significant control on 11 April 2022	(1 page)
21 Mar 2022	CERTNM	Company name changed GB uk property maintenance LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-19	(3 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)