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ADVANCED HOMEWARES LIMITED

Company number 12011755

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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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	PSC04	Change of details for Mr James Andrew Lennox as a person with significant control on 6 September 2023	View PDF Change of details for Mr James Andrew Lennox as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC05	Change of details for Megan Hk Industry Co Limited as a person with significant control on 6 September 2023	View PDF Change of details for Megan Hk Industry Co Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company increased from £10 to £200 made up of 100 ordinary a shares and 100 ordinary b shares 06/09/2023	View PDF Resolutions RES13 ‐ Share capital of the company increased from £10 to £200 made up of 100 ordinary a shares and 100 ordinary b shares 06/09/2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CH01	Director's details changed for Mr James Andrew Lennox on 27 June 2022	View PDF Director's details changed for Mr James Andrew Lennox on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC02	Notification of Megan Hk Industry Co Limited as a person with significant control on 27 June 2022	View PDF Notification of Megan Hk Industry Co Limited as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC07	Cessation of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022	View PDF Cessation of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/company documents 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/company documents 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr James Andrew Lennox as a person with significant control on 6 January 2022	View PDF Change of details for Mr James Andrew Lennox as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC02	Notification of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022	View PDF Notification of Megan Hk Industry Co., Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from Roe Head House Far Common Road Mirfield WF14 0DQ England to Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL on 3 December 2019	View PDF Registered office address changed from Roe Head House Far Common Road Mirfield WF14 0DQ England to Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL on 3 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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ADVANCED HOMEWARES LIMITED

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