- Company Overview for ADVANCE HOLDINGS LIMITED (00564590)
- Filing history for ADVANCE HOLDINGS LIMITED (00564590)
- People for ADVANCE HOLDINGS LIMITED (00564590)
- Charges for ADVANCE HOLDINGS LIMITED (00564590)
- More for ADVANCE HOLDINGS LIMITED (00564590)
| 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) |
|---|---|---|---|
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
| 24 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 24 Oct 2023 | PSC07 | Cessation of Vivienne Alice Erdos as a person with significant control on 28 February 2023 | |
| 24 Oct 2023 | PSC07 | Cessation of Anthony John Fox as a person with significant control on 28 February 2023 | |
| 16 Oct 2023 | CH01 | Director's details changed for Dr Zoe Valerie Fox on 1 September 2023 | |
| 16 Oct 2023 | CH01 | Director's details changed for Dr Simone Nikki Fox on 1 September 2023 | |
| 16 Oct 2023 | CH01 | Director's details changed for Mr Daniel Yitzhak Baliti on 1 September 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Ben Erdos as a director on 1 February 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Sebastian Stefan Fox as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Vivienne Alice Erdos as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Dr Simone Nikki Fox as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Adam Newgas as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Leonard Henry Honey as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Judith Baliti as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Annemarie Fox as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Rachel Erdos as a director on 1 February 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Ms Sophie Alice Newgas as a director on 1 February 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 18 September 2022 with updates | |
| 07 Nov 2022 | SH08 | Change of share class name or designation | |
| 01 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
|
|
| 01 Nov 2022 | SH03 | Purchase of own shares. | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates |