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ADVANCE GROUP HOLDINGS LTD

Company number 09607008

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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)
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
30 Mar 2024 MA Memorandum and Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Apr 2022 PSC02 Notification of Ag Trustee Limited as a person with significant control on 5 April 2022
06 Apr 2022 PSC07 Cessation of Boo Group Ltd as a person with significant control on 5 April 2022
06 Apr 2022 PSC07 Cessation of Julie Critchley as a person with significant control on 5 April 2022
31 Mar 2022 PSC02 Notification of Boo Group Ltd as a person with significant control on 7 November 2019
31 Mar 2022 PSC07 Cessation of Shaun Critchley as a person with significant control on 12 February 2021
31 Mar 2022 PSC04 Change of details for Mrs Julie Critchley as a person with significant control on 12 February 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
23 Feb 2022 AP01 Appointment of Ms Anna Dodd as a director on 1 February 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
24 Nov 2021 AD01 Registered office address changed from 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT Wales to Ground Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 24 November 2021
17 Jun 2021 PSC04 Change of details for Mr Shaun Critchley as a person with significant control on 21 October 2020
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 3,236.7
30 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
21 Oct 2020 AD01 Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 21 October 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019