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ACTIVE PROPERTY DEAL DIRECT LIMITED

Company number 09507428

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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)
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
16 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Aug 2022 MR01 Registration of charge 095074280004, created on 11 August 2022
03 May 2022 MR04 Satisfaction of charge 095074280002 in full
04 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
29 Mar 2021 PSC01 Notification of Matthew Surfleet as a person with significant control on 1 January 2021
06 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jul 2019 PSC04 Change of details for Ms Kate Waters as a person with significant control on 19 July 2019
10 Jul 2019 MR01 Registration of charge 095074280003, created on 26 June 2019
15 May 2019 CH01 Director's details changed for Ms Kate Waters on 8 May 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2
29 Mar 2019 AP01 Appointment of Mr Matthew James David Surfleet as a director on 28 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Apr 2018 MR04 Satisfaction of charge 095074280001 in full
28 Apr 2018 MR01 Registration of charge 095074280002, created on 25 April 2018
25 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017