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ADVANTAGE NOW LIMITED

Company number 07822863

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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)
09 May 2018 CH01 Director's details changed for Miss Nicola Frances Joel on 9 May 2018
02 May 2018 AD01 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018
17 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
17 Nov 2017 PSC04 Change of details for Miss Nicola Frances Joel as a person with significant control on 25 October 2017
17 Nov 2017 PSC04 Change of details for Mr Andrew Neil Stewart Duthie as a person with significant control on 25 October 2017
17 Nov 2017 PSC04 Change of details for Mr Howard Lloyd Dunks as a person with significant control on 25 October 2017
17 Nov 2017 PSC01 Notification of Nicola Frances Joel as a person with significant control on 6 April 2016
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Nov 2016 CH01 Director's details changed for Andrew Neil Stewart Duthie on 1 October 2016
23 Jul 2016 MR04 Satisfaction of charge 078228630001 in full
23 Jul 2016 MR04 Satisfaction of charge 078228630002 in full
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,003
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,003
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,003
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
05 Oct 2015 AP01 Appointment of Miss Nicola Frances Joel as a director on 15 September 2015
05 Oct 2015 AD01 Registered office address changed from Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS to 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP on 5 October 2015
16 Sep 2015 TM01 Termination of appointment of Stephen Preston Hornby as a director on 2 September 2015
16 Sep 2015 TM01 Termination of appointment of Adam George Handy as a director on 2 September 2015
16 Sep 2015 TM01 Termination of appointment of Sean David Taggart as a director on 2 September 2015
16 Sep 2015 SH08 Change of share class name or designation
16 Sep 2015 AD01 Registered office address changed from 14 New Hythe Lane Larkfield Aylesford Kent ME20 6AB to Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS on 16 September 2015
30 Jul 2015 AA Accounts for a small company made up to 31 March 2015