- Company Overview for ADVANCE GROUP HOLDINGS LTD (09607008)
- Filing history for ADVANCE GROUP HOLDINGS LTD (09607008)
- People for ADVANCE GROUP HOLDINGS LTD (09607008)
- More for ADVANCE GROUP HOLDINGS LTD (09607008)
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) |
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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
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26 Mar 2019 | RESOLUTIONS |
Resolutions
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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
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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
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31 Oct 2017 | SH03 | Purchase of own shares. | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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13 Apr 2016 | RESOLUTIONS |
Resolutions
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