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ADVANCED MINERALS LIMITED

Company number 02489444

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
22 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Ian Paul Cain as a director on 30 March 2020	View PDF Appointment of Mr Ian Paul Cain as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Anthony John David Ferrar as a director on 30 March 2020	View PDF Termination of appointment of Anthony John David Ferrar as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Oct 2018	AP01	Appointment of Mr Paul Kerr as a director on 27 September 2018	View PDF Appointment of Mr Paul Kerr as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of John Robert Chadwick as a director on 27 September 2018	View PDF Termination of appointment of John Robert Chadwick as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
25 Jul 2017	PSC02	Notification of East Surrey Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of East Surrey Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	CH01	Director's details changed for Mr Geoffrey Rayson Salt on 18 September 2015	View PDF Director's details changed for Mr Geoffrey Rayson Salt on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Anthony John David Ferrar on 18 September 2015	View PDF Director's details changed for Mr Anthony John David Ferrar on 18 September 2015 - link opens in a new window - 2 pages (2 pages)

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ADVANCED MINERALS LIMITED

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