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ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED

Company number 03929716

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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)
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 AD01 Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 1 Golden Court 1 Golden Court Richmond Surrey TW9 1EU on 16 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 29 November 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 66
22 Jun 2015 AA Total exemption small company accounts made up to 29 November 2014
22 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 66
22 Mar 2015 CH01 Director's details changed for Mr Stephen Charles Mcstea on 1 January 2015
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
07 May 2014 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 7 May 2014
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 66
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 29 November 2011
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 66
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH03 Purchase of own shares.
24 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 8 November 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr David Reeves on 18 March 2011
15 Apr 2011 AD01 Registered office address changed from 75-77 Milson Road West Kensington London W14 0LH on 15 April 2011
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009