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ADVANTOS HVAC GROUP LIMITED

Company number 13746174

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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)
15 May 2024	AP03	Appointment of Mr Michael Perry as a secretary on 18 April 2024	View PDF Appointment of Mr Michael Perry as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Michael James Perry as a director on 18 April 2024	View PDF Appointment of Mr Michael James Perry as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	MR04	Satisfaction of charge 137461740001 in full	View PDF Satisfaction of charge 137461740001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	CH01	Director's details changed for Mr Samuel Turner on 9 December 2023	View PDF Director's details changed for Mr Samuel Turner on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AD01	Registered office address changed from 98 Flitwick Road Ampthill Bedford MK45 2NY England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 9 December 2023	View PDF Registered office address changed from 98 Flitwick Road Ampthill Bedford MK45 2NY England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 9 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 137461740002, created on 30 November 2023	View PDF Registration of charge 137461740002, created on 30 November 2023 - link opens in a new window - 52 pages (52 pages)
18 Aug 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 410	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 410 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Approved and ratiied by the shareholders or all purposes and the directors are authorised 09/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approved and ratiied by the shareholders or all purposes and the directors are authorised 09/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 370	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 370 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	PSC05	Change of details for Iiehservices Ltd as a person with significant control on 1 December 2021	View PDF Change of details for Iiehservices Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MR01	Registration of charge 137461740001, created on 1 December 2021	View PDF Registration of charge 137461740001, created on 1 December 2021 - link opens in a new window - 33 pages (33 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100	View PDF Incorporation Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 45 pages (45 pages)

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