ACTIVE HIP AND KNEE LIMITED
| Status | ACTIVE |
| Company No. | 08927129 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2014 |
| Age | 10 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIVE HIP AND KNEE LIMITED is an active private limited company with number 08927129. It was incorporated 10 years, 2 months, 28 days ago, on 06 March 2014. The company address is Unit 16 Holyrood Close, Poole, BH17 7FJ, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-21
Psc name: Mr Christos Paliobeis
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-21
Psc name: Dr Olga Kekis
Documents
Change person secretary company with change date
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Olga Kekis
Change date: 2024-03-21
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christos Paliobeis
Change date: 2024-03-21
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Stella Paliobei -Keki
Change date: 2024-03-21
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-21
Officer name: Dr Olga Kekis
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 03 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed C. paliobeis LIMITED\certificate issued on 03/04/23
Documents
Confirmation statement with no updates
Date: 18 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Stella Paliobei -Keki
Change date: 2022-09-19
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-22
Old address: Manor House Macaulay Road Broadstone Dorset BH18 8AS England
New address: Unit 16 Holyrood Close Poole BH17 7FJ
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-04
Officer name: Stella Paliobeis-Kekis
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-02
Officer name: Miss Sofia Paliobei-Keki
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Danae Paliobei-Keki
Appointment date: 2022-05-02
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stella Paliobeis-Kekis
Appointment date: 2021-04-07
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: AD01
New address: Manor House Macaulay Road Broadstone Dorset BH18 8AS
Change date: 2019-10-11
Old address: First Floor Hereford House 3 Offa Street Hereford HR1 2LL United Kingdom
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
New address: First Floor Hereford House 3 Offa Street Hereford HR1 2LL
Change date: 2018-12-11
Old address: Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Olga Keki
Change date: 2016-03-10
Documents
Change person secretary company with change date
Date: 25 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Olga Keki
Change date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
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