Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED SUPPLY CHAIN (HF) LTD

Company number 09499844

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2016	CH01	Director's details changed for Mr Michel David Danby on 28 September 2016	View PDF Director's details changed for Mr Michel David Danby on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 17 pages (17 pages)
20 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015	View PDF Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	TM01	Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015	View PDF Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Michael David Danby as a director on 4 June 2015	View PDF Appointment of Michael David Danby as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr David Glyn Rogan as a director on 4 June 2015	View PDF Appointment of Mr David Glyn Rogan as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	MR01	Registration of charge 094998440001, created on 12 June 2015	View PDF Registration of charge 094998440001, created on 12 June 2015 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?