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ACTIVE BUILDING SOLUTIONS LTD

Company number 13017388

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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)
05 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 167 Timberlog Lane Basildon SS14 1PJ England to 57 Southend Road Grays RM17 5NL on 29 March 2023	View PDF Registered office address changed from 167 Timberlog Lane Basildon SS14 1PJ England to 57 Southend Road Grays RM17 5NL on 29 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from Laingsmead Farm, Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB England to 167 Timberlog Lane Basildon SS14 1PJ on 15 March 2023	View PDF Registered office address changed from Laingsmead Farm, Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB England to 167 Timberlog Lane Basildon SS14 1PJ on 15 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	TM01	Termination of appointment of Mandy Louise Tear as a director on 7 January 2022	View PDF Termination of appointment of Mandy Louise Tear as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC07	Cessation of Mandy Louise Tear as a person with significant control on 7 January 2022	View PDF Cessation of Mandy Louise Tear as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC01	Notification of Mandy Louise Tear as a person with significant control on 10 July 2021	View PDF Notification of Mandy Louise Tear as a person with significant control on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Ms Mandy Louise Tear as a director on 10 July 2021	View PDF Appointment of Ms Mandy Louise Tear as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC04	Change of details for Ms Louise Yvonne Feeney as a person with significant control on 21 January 2021	View PDF Change of details for Ms Louise Yvonne Feeney as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of William Sartin as a director on 29 January 2021	View PDF Termination of appointment of William Sartin as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of William Sartin as a person with significant control on 29 January 2021	View PDF Cessation of William Sartin as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC01	Notification of Louise Yvonne Feeney as a person with significant control on 20 January 2021	View PDF Notification of Louise Yvonne Feeney as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Ms Louise Yvonne Feeney as a director on 20 January 2021	View PDF Appointment of Ms Louise Yvonne Feeney as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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