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Company profile
active • ltd • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, Warwickshire, NN11 8YL, England
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 23 Dec 2025 | 4 Months |
| Accounts Submitted | 11 Dec 2025 | 5 Months |
| Change of Registered Office Address | 1 Oct 2025 | 7 Months |
| Change of Company Name | 1 Oct 2025 | 7 Months |
| Change of Previous Company Names | 1 Oct 2025 | 7 Months |
| WAKEFORD, Catherine Elizabeth Resigned | 30 Sep 2025 | 7 Months |
| WAKEFORD, Eleanor Mary Caroline Appointed | 30 Sep 2025 | 7 Months |
| WAKEFORD, Edward Dudley Appointed | 30 Sep 2025 | 7 Months |
| WAKEFORD, Peter Guy Resigned | 30 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-23 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-12-11 | Open PDF |
| certificate-change-of-name-company | 2025-10-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-01 | Open PDF |
| resolution | 2025-09-03 | Open PDF |
| memorandum-articles | 2025-09-03 | Open PDF |
| resolution | 2025-09-03 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-01 | Open PDF |