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ADVANCED MINERALS LIMITED

Company number 02489444

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Company Results (links open in a new window)
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)
08 Jan 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
13 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2025 PSC05 Change of details for East Surrey Holdings Limited as a person with significant control on 6 April 2016
View PDF Change of details for East Surrey Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 TM01 Termination of appointment of Paul Kerr as a director on 28 February 2025
View PDF Termination of appointment of Paul Kerr as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 AP01 Appointment of Mr Ian Paul Cain as a director on 30 March 2020
View PDF Appointment of Mr Ian Paul Cain as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020 TM01 Termination of appointment of Anthony John David Ferrar as a director on 30 March 2020
View PDF Termination of appointment of Anthony John David Ferrar as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
10 Oct 2018 AP01 Appointment of Mr Paul Kerr as a director on 27 September 2018
View PDF Appointment of Mr Paul Kerr as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018 TM01 Termination of appointment of John Robert Chadwick as a director on 27 September 2018
View PDF Termination of appointment of John Robert Chadwick as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
25 Jul 2017 PSC02 Notification of East Surrey Holdings Limited as a person with significant control on 6 April 2016
View PDF Notification of East Surrey Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)