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ADVILLE LIMITED

Company number 03611422

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC01	Notification of Joanne Edwards as a person with significant control on 2 August 2024	View PDF Notification of Joanne Edwards as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mr Michael Richard Edwards as a person with significant control on 2 August 2024	View PDF Change of details for Mr Michael Richard Edwards as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Steve Patel as a director on 2 August 2024	View PDF Appointment of Mr Steve Patel as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Nicky Vidler as a director on 2 August 2024	View PDF Appointment of Mr Nicky Vidler as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Paul Marsh as a person with significant control on 28 June 2024	View PDF Cessation of Paul Marsh as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC01	Notification of Michael Edwards as a person with significant control on 28 June 2024	View PDF Notification of Michael Edwards as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Paul Marsh as a director on 28 June 2024	View PDF Termination of appointment of Paul Marsh as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	TM01	Termination of appointment of Hazel Buswell as a director on 9 October 2022	View PDF Termination of appointment of Hazel Buswell as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of David James Buswell as a director on 9 October 2022	View PDF Termination of appointment of David James Buswell as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	TM01	Termination of appointment of Sally Ann Marsh as a director on 31 January 2022	View PDF Termination of appointment of Sally Ann Marsh as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVILLE LIMITED

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