ADVENT 1 MANAGEMENT COMPANY LIMITED
Company number 06959192
- Company Overview for ADVENT 1 MANAGEMENT COMPANY LIMITED (06959192)
- Filing history for ADVENT 1 MANAGEMENT COMPANY LIMITED (06959192)
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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 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with no updates | |
| 17 Oct 2024 | TM01 | Termination of appointment of Kenneth Charles Batty as a director on 7 October 2024 | |
| 11 Jun 2024 | CH04 | Secretary's details changed for Zenith Management Limited on 11 June 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Kenneth Charles Batty as a director on 26 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Andrew Start as a director on 24 March 2024 | |
| 14 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 10 Feb 2023 | AP01 | Appointment of Mr Andrew Start as a director on 9 February 2023 | |
| 07 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 31 May 2022 | TM01 | Termination of appointment of Alan Winston Stanley as a director on 18 May 2022 | |
| 03 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Hannah Elizabeth Field as a director on 17 January 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 14 Oct 2021 | AP01 | Appointment of Ms Hannah Elizabeth Field as a director on 14 October 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr Alan Winston Stanley as a director on 1 August 2021 | |
| 29 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Mar 2021 | TM01 | Termination of appointment of Andrew Ferguson Start as a director on 10 March 2021 | |
| 03 Mar 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 10 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 12 Jun 2019 | AP04 | Appointment of Zenith Management Limited as a secretary on 12 June 2019 | |
| 11 Jun 2019 | TM02 | Termination of appointment of Michael Peter Howard as a secretary on 11 June 2019 | |
| 11 Jun 2019 | AD01 | Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to Zenith Management Bengal Street Manchester M4 6BB on 11 June 2019 |