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ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

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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)
26 Sep 2023 MR01 Registration of charge 108858000002, created on 15 September 2023
View PDF Registration of charge 108858000002, created on 15 September 2023 - link opens in a new window - 62 pages (62 pages)
18 Sep 2023 MR01 Registration of charge 108858000001, created on 15 September 2023
View PDF Registration of charge 108858000001, created on 15 September 2023 - link opens in a new window - 13 pages (13 pages)
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Articles disapplied 15/08/2023
View PDF Resolutions
  • RES13 ‐ Articles disapplied 15/08/2023
- link opens in a new window - 1 page (1 page)
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022 TM01 Termination of appointment of Ellen Claire Murphy as a director on 14 February 2022
View PDF Termination of appointment of Ellen Claire Murphy as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021 AAMD Amended total exemption full accounts made up to 31 July 2020
View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
30 Nov 2021 PSC07 Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021
View PDF Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 PSC07 Cessation of Mark Jonathan Clynes as a person with significant control on 11 November 2021
View PDF Cessation of Mark Jonathan Clynes as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 PSC02 Notification of Wilson George Group Limited as a person with significant control on 11 November 2021
View PDF Notification of Wilson George Group Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021 PSC07 Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021
View PDF Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 PSC07 Cessation of Michael John Gorsen as a person with significant control on 11 November 2021
View PDF Cessation of Michael John Gorsen as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 AP01 Appointment of Mr Benjamin Mark Wilson as a director on 9 November 2021
View PDF Appointment of Mr Benjamin Mark Wilson as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021 AP01 Appointment of Mr Dieno George as a director on 9 November 2021
View PDF Appointment of Mr Dieno George as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021 TM01 Termination of appointment of Robert Jeremy Mallerman as a director on 9 November 2021
View PDF Termination of appointment of Robert Jeremy Mallerman as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 TM01 Termination of appointment of Michael John Gorsen as a director on 9 November 2021
View PDF Termination of appointment of Michael John Gorsen as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 25 July 2021
View PDF Second filing of Confirmation Statement dated 25 July 2021 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021 AD01 Registered office address changed from Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 26 November 2021
View PDF Registered office address changed from Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 CS01 25/07/21 Statement of Capital gbp 324
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2021.
View PDF 25/07/21 Statement of Capital gbp 324
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2021.
- link opens in a new window - 6 pages (6 pages)
15 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
02 Nov 2020 PSC01 Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020
View PDF Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 PSC01 Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020
View PDF Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 PSC01 Notification of Michael John Gorsen as a person with significant control on 6 August 2020
View PDF Notification of Michael John Gorsen as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)