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CONTRACTS ADVANCE LIMITED

Company number 06258133

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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)
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH08 Change of share class name or designation
05 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
29 Jun 2022 PSC04 Change of details for Mr Criag Milhouse as a person with significant control on 29 June 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
21 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 PSC04 Change of details for Mrs Julia Ruth Millhouse as a person with significant control on 9 September 2020
08 Sep 2020 AP01 Appointment of Mr Lee Francis Hasell as a director on 11 August 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 SH08 Change of share class name or designation
27 Aug 2020 SH10 Particulars of variation of rights attached to shares
01 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Nov 2019 MR01 Registration of charge 062581330002, created on 14 November 2019
20 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Nov 2018 SH20 Statement by Directors
19 Nov 2018 SH19 Statement of capital on 19 November 2018
  • GBP 10,000
19 Nov 2018 CAP-SS Solvency Statement dated 02/10/18