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ADVO GROUP LIMITED

Company number 04500663

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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)
14 Dec 2023 PSC05 Change of details for Advo Holdings as a person with significant control on 13 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
11 Dec 2023 AD01 Registered office address changed from Advo House St. Leonards Road Allington Maidstone Kent ME16 0LS to Cobdown House London Road Maidstone ME20 6DQ on 11 December 2023
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Sep 2023 MR01 Registration of charge 045006630010, created on 30 August 2023
01 Sep 2023 MR01 Registration of charge 045006630011, created on 30 August 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Mr Larry Bulmer on 14 August 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Dec 2022 MR04 Satisfaction of charge 045006630005 in full
22 Dec 2022 MR04 Satisfaction of charge 045006630006 in full
21 Dec 2022 MR01 Registration of charge 045006630007, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 045006630008, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 045006630009, created on 21 December 2022
23 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions contemplated be approved/company business 21/05/2020
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 MR04 Satisfaction of charge 045006630004 in full
31 Oct 2019 MR04 Satisfaction of charge 3 in full