- Company Overview for ADVANIA HOLDINGS UK LIMITED (10151635)
- Filing history for ADVANIA HOLDINGS UK LIMITED (10151635)
- People for ADVANIA HOLDINGS UK LIMITED (10151635)
- Charges for ADVANIA HOLDINGS UK LIMITED (10151635)
- More for ADVANIA HOLDINGS UK LIMITED (10151635)
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) |
---|---|---|---|
11 Jan 2022 | TM01 | Termination of appointment of Thomas Laurence Wrenn as a director on 29 December 2021 | |
06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
06 Dec 2021 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 | |
10 Sep 2021 | CH01 | Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 | |
30 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
09 Mar 2021 | MR04 | Satisfaction of charge 101516350003 in full | |
09 Mar 2021 | MR04 | Satisfaction of charge 101516350002 in full | |
09 Mar 2021 | MR04 | Satisfaction of charge 101516350001 in full | |
09 Mar 2021 | MR04 | Satisfaction of charge 101516350004 in full | |
26 Feb 2021 | MR01 | Registration of charge 101516350005, created on 19 February 2021 | |
12 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
24 Sep 2020 | AD01 | Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
06 Apr 2020 | CH01 | Director's details changed for Mr Thomas Laurence Wrenn on 6 April 2020 | |
23 Mar 2020 | MR01 | Registration of charge 101516350004, created on 10 March 2020 | |
11 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Aug 2019 | MR01 | Registration of charge 101516350003, created on 31 July 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
09 Apr 2018 | AD01 | Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to 40 Bernard Street London WC1N 1LE on 9 April 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 | |
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of David Richard Mezher as a director on 10 November 2017 |