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CHANNEL ADVANTAGE LIMITED

Company number 03016118

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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)
30 May 2018 MR01 Registration of charge 030161180003, created on 24 May 2018
30 May 2018 MR01 Registration of charge 030161180004, created on 24 May 2018
01 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
21 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
18 Oct 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 1,000
19 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 October 2015
19 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
19 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
19 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
05 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
09 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 October 2014
09 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14
09 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/14
09 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/05/2015
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
19 Jan 2015 CH01 Director's details changed for Ms Kirstianne Horne on 27 November 2014
19 Jan 2015 CH01 Director's details changed for Mr Richard Norman Triggs on 27 November 2014
19 Jan 2015 CH01 Director's details changed for Mr Mark Charles Cornwell on 27 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 TM02 Termination of appointment of John Martin Power as a secretary on 20 June 2014
11 Aug 2014 TM01 Termination of appointment of Antony Hall as a director on 20 June 2014