Advanced company searchLink opens in new window

ADVANCE GROUP HOLDINGS LTD

Company number 09607008

Filter by category

Filter by category


Confirmation statement filters

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)
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
18 Nov 2019 SH02 Sub-division of shares on 7 November 2019
18 Nov 2019 SH08 Change of share class name or designation
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 07/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-purchase entire sh cap of advance contract solutions LTD 23/12/2018
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
07 Jan 2019 PSC04 Change of details for Mr Shaun Critchley as a person with significant control on 24 December 2018
04 Jan 2019 PSC07 Cessation of Shaun Critchley as a person with significant control on 24 December 2018
04 Jan 2019 PSC01 Notification of Julie Critchley as a person with significant control on 24 December 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 December 2018
  • GBP 3,201
16 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Nov 2017 PSC01 Notification of Shaun Critchley as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
01 Nov 2017 PSC07 Cessation of Tim Hunt as a person with significant control on 4 October 2017
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 3,151
31 Oct 2017 SH03 Purchase of own shares.
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
30 Jun 2016 TM01 Termination of appointment of Timothy William Hunt as a director on 28 June 2016
10 Jun 2016 TM01 Termination of appointment of Andrew Coates as a director on 27 May 2016
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,302
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on shares 30/03/2016