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ADVANTAGE FIBRES INTERNATIONAL LIMITED

Company number 06511565

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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)
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
22 Nov 2023 PSC04 Change of details for Mr Lyndon Day as a person with significant control on 21 November 2023
28 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
29 Nov 2022 AD01 Registered office address changed from 4 4 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS29 9LA England to 4 Dalesway House South Hawksworth Street Ilkley LS29 9LA on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from 4 South Hawksworth Street Dalesway House Ilkley LS29 9LA England to 4 4 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS29 9LA on 29 November 2022
11 Jul 2022 AD01 Registered office address changed from 4 South Hawksworth Street Ilkley LS29 9LA England to 4 South Hawksworth Street Dalesway House Ilkley LS29 9LA on 11 July 2022
11 Jul 2022 AD01 Registered office address changed from Offshoot House, 68 the Grove Ilkley West Yorkshire LS29 9PA to 4 South Hawksworth Street Ilkley LS29 9LA on 11 July 2022
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
22 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
25 Feb 2019 CH01 Director's details changed for Mrs Julie Sarah Endean on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Guy Dowson on 25 February 2019
19 Dec 2018 MR01 Registration of charge 065115650002, created on 19 December 2018
16 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 July 2017