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ADVA SPECIALTY LIMITED

Company number 12490563

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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)
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr Christopher Howard Biles as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Daniel John Maleary as a director on 1 October 2021
26 Jul 2021 CH01 Director's details changed for Mr. Dermot Anthony Reilly on 26 July 2021
26 Jul 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 26 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021
26 Jul 2021 PSC05 Change of details for Adva Group Limited as a person with significant control on 26 July 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
18 Dec 2020 PSC07 Cessation of Philip William Bilney as a person with significant control on 14 December 2020
17 Dec 2020 PSC02 Notification of Adva Group Limited as a person with significant control on 14 December 2020
17 Dec 2020 AP01 Appointment of Mr. Harjinder Singh Sandhu as a director on 14 December 2020
17 Dec 2020 CH01 Director's details changed for Mr. Harjinder Singh Sandhu on 19 August 2020
17 Dec 2020 CH01 Director's details changed for Mr. Dermot Anthony Reilly on 17 December 2020
16 Dec 2020 AD01 Registered office address changed from Wortham Lewdown Okehampton EX20 4QJ England to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 16 December 2020
26 Aug 2020 TM01 Termination of appointment of Harjinder Singh Sandhu as a director on 21 August 2020
19 Aug 2020 AP01 Appointment of Mr. Harjinder Singh Sandhu as a director on 19 August 2020
19 Aug 2020 AP01 Appointment of Mr. Dermot Anthony Reilly as a director on 19 August 2020
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted