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ADVANCE HOLDINGS LIMITED

Company number 00564590

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
24 Oct 2023 PSC08 Notification of a person with significant control statement
24 Oct 2023 PSC07 Cessation of Vivienne Alice Erdos as a person with significant control on 28 February 2023
24 Oct 2023 PSC07 Cessation of Anthony John Fox as a person with significant control on 28 February 2023
16 Oct 2023 CH01 Director's details changed for Dr Zoe Valerie Fox on 1 September 2023
16 Oct 2023 CH01 Director's details changed for Dr Simone Nikki Fox on 1 September 2023
16 Oct 2023 CH01 Director's details changed for Mr Daniel Yitzhak Baliti on 1 September 2023
02 Aug 2023 AP01 Appointment of Mr Ben Erdos as a director on 1 February 2023
02 Aug 2023 AP01 Appointment of Mr Sebastian Stefan Fox as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mrs Vivienne Alice Erdos as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Dr Simone Nikki Fox as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mr Adam Newgas as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mr Leonard Henry Honey as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mrs Judith Baliti as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mrs Annemarie Fox as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Mrs Rachel Erdos as a director on 1 February 2023
01 Aug 2023 AP01 Appointment of Ms Sophie Alice Newgas as a director on 1 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 3,981.000
01 Nov 2022 SH03 Purchase of own shares.
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021