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ADVENTRA LTD

Company number SC397314

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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)
31 Jan 2025 CERTNM Company name changed chh group LTD\certificate issued on 31/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-20
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Christopher Ryan Wilkie on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Mr Seamus Cunningham on 1 March 2024
17 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
24 Jul 2023 CERTNM Company name changed car hire hebrides LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-23
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 AP01 Appointment of Mr Christopher Ryan Wilkie as a director on 15 September 2022
26 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 AP01 Appointment of Mr Seamus Cunningham as a director on 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
16 Apr 2021 AD01 Registered office address changed from 26 Lewis Street Stornoway Isle of Lewis HS1 2JF to Braighe House 20 Braighe Road Branahuie Isle of Lewis HS2 0BQ on 16 April 2021
23 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
09 Jul 2020 AP01 Appointment of Mrs Laura Maciver as a director on 1 March 2019
10 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
22 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
19 Jul 2018 MR04 Satisfaction of charge SC3973140001 in full