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ADVA SPECIALTY LIMITED

Company number 12490563

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 PSC05 Change of details for Adva Group Limited as a person with significant control on 27 June 2024
27 Jun 2024 PSC05 Change of details for Adva Group Limited as a person with significant control on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 27 June 2024
01 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
06 Dec 2023 AP01 Appointment of Mr Gordon Peter Burrows as a director on 5 December 2023
25 Oct 2023 TM01 Termination of appointment of Daniel John Maleary as a director on 25 October 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr. Dermot Anthony Reilly on 7 March 2023
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr Christopher Howard Biles as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Daniel John Maleary as a director on 1 October 2021
26 Jul 2021 CH01 Director's details changed for Mr. Dermot Anthony Reilly on 26 July 2021
26 Jul 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 26 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021
26 Jul 2021 PSC05 Change of details for Adva Group Limited as a person with significant control on 26 July 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
18 Dec 2020 PSC07 Cessation of Philip William Bilney as a person with significant control on 14 December 2020
17 Dec 2020 PSC02 Notification of Adva Group Limited as a person with significant control on 14 December 2020
17 Dec 2020 AP01 Appointment of Mr. Harjinder Singh Sandhu as a director on 14 December 2020