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ADVA GROUP LIMITED

Company number 12899962

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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)
21 Sep 2023	PSC07	Cessation of Philip William Bilney as a person with significant control on 14 December 2020	View PDF Cessation of Philip William Bilney as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	PSC04	Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 7 March 2023	View PDF Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr. Dermot Anthony Reilly on 7 March 2023	View PDF Director's details changed for Mr. Dermot Anthony Reilly on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 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 20 July 2021	View PDF 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 20 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CH01	Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021	View PDF Director's details changed for Mr Harjinder Singh Sandhu on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr. Philip William Bilney as a person with significant control on 14 December 2020	View PDF Change of details for Mr. Philip William Bilney as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC02	Notification of Pantai Enterprises Limited as a person with significant control on 14 December 2020	View PDF Notification of Pantai Enterprises Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr. Harjinder Singh Sandhu as a director on 14 December 2020	View PDF Appointment of Mr. Harjinder Singh Sandhu as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 17 December 2020	View PDF Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr. Dermot Anthony Reilly on 17 December 2020	View PDF Director's details changed for Mr. Dermot Anthony Reilly on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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