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ADVENT ENTERPRISES LIMITED

Company number 04496378

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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)
29 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
07 May 2021 MR01 Registration of charge 044963780005, created on 7 May 2021
02 Nov 2020 AP03 Appointment of Ms Beverley Weeks as a secretary on 28 October 2020
02 Nov 2020 TM02 Termination of appointment of Michael Parker as a secretary on 28 October 2020
02 Nov 2020 AP01 Appointment of Mrs Vanessa Jane Wood as a director on 28 October 2020
21 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
21 Sep 2020 PSC04 Change of details for Mr Michael Parker as a person with significant control on 22 April 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
19 May 2020 PSC07 Cessation of Frank Orr as a person with significant control on 22 April 2020
19 May 2020 PSC01 Notification of Michael Parker as a person with significant control on 22 April 2020
23 Apr 2020 AP03 Appointment of Mr Michael Parker as a secretary on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Frank Orr as a director on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of Frank Orr as a secretary on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from 43 st Johns Way Hempton Near Banbury Oxfordshire OX15 0QR to 37 Willoughby Road Countesthorpe Leicester LE8 5UA on 21 April 2020
20 Apr 2020 AP01 Appointment of Mr Michael Parker as a director on 16 April 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
29 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
12 Mar 2019 MR04 Satisfaction of charge 044963780004 in full
31 Aug 2018 AA Total exemption full accounts made up to 31 July 2018