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AVANCE EVENTS LTD

Company number 12826075

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
08 Jul 2024 TM01 Termination of appointment of Philip Harrison as a director on 1 July 2024
08 Jul 2024 PSC07 Cessation of Philip Harrison as a person with significant control on 1 July 2024
23 Nov 2023 AA Micro company accounts made up to 31 July 2023
06 Sep 2023 CH01 Director's details changed for Mr Philip Harrison on 6 September 2023
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jan 2023 AD01 Registered office address changed from Honeygreen Barn Smithbrook Barns Cranleigh GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 25 January 2023
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
11 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 July 2021
11 Nov 2020 AD01 Registered office address changed from 44 Ripley Gardens London SW14 8HF England to Honeygreen Barn Smithbrook Barns Cranleigh GU6 8LH on 11 November 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
26 Aug 2020 AP01 Appointment of Mr Philip Harrison as a director on 20 August 2020
26 Aug 2020 AP01 Appointment of Miss Nina Suzanne Collins as a director on 20 August 2020
20 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-20
  • GBP 3