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CHOLLERFORD ADVANCED LTD

Company number 09712254

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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)
17 Feb 2020 AA Micro company accounts made up to 31 July 2019
05 Nov 2019 AD01 Registered office address changed from 79 Clifford Road Hounslow TW4 7LR England to 104 Morning Star Road Daventry NN11 9AA on 5 November 2019
04 Nov 2019 PSC07 Cessation of Brigida Fernandes as a person with significant control on 11 October 2019
04 Nov 2019 PSC01 Notification of Andrejus Razma as a person with significant control on 11 October 2019
04 Nov 2019 AP01 Appointment of Mr Andrejus Razma as a director on 11 October 2019
04 Nov 2019 TM01 Termination of appointment of Brigida Fernandes as a director on 11 October 2019
02 Jul 2019 PSC01 Notification of Brigida Fernandes as a person with significant control on 31 May 2019
02 Jul 2019 AP01 Appointment of Mrs Brigida Fernandes as a director on 31 May 2019
02 Jul 2019 AD01 Registered office address changed from 29 Northcote Avenue Southall UB1 2AY United Kingdom to 79 Clifford Road Hounslow TW4 7LR on 2 July 2019
02 Jul 2019 PSC07 Cessation of Maksym Bogdanov as a person with significant control on 31 May 2019
02 Jul 2019 TM01 Termination of appointment of Maksym Bogdanov as a director on 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
08 Feb 2019 PSC01 Notification of Maksym Bogdanov as a person with significant control on 31 January 2019
08 Feb 2019 AP01 Appointment of Mr Maksym Bogdanov as a director on 31 January 2019
08 Feb 2019 PSC07 Cessation of Christopher James Lee as a person with significant control on 31 January 2019
08 Feb 2019 AD01 Registered office address changed from 17 Mulberry House Burgage Square Wakefield WF1 2SE England to 29 Northcote Avenue Southall UB1 2AY on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Christopher James Lee as a director on 31 January 2019
20 Sep 2018 AD01 Registered office address changed from 39 Lings Lane Wickersley Rotherham S66 1JP England to 17 Mulberry House Burgage Square Wakefield WF1 2SE on 20 September 2018
20 Sep 2018 PSC01 Notification of Christopher James Lee as a person with significant control on 12 September 2018
20 Sep 2018 PSC07 Cessation of Carl Eggleston as a person with significant control on 12 September 2018
20 Sep 2018 AP01 Appointment of Mr Christopher James Lee as a director on 12 September 2018
20 Sep 2018 TM01 Termination of appointment of Carl Eggleston as a director on 12 September 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
24 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 3 May 2018