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ADVANCED GROUP PM LTD

Company number 14484687

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr John Mclellan as a person with significant control on 28 April 2023	View PDF Change of details for Mr John Mclellan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mrs Rebecca Mclellan on 28 April 2023	View PDF Director's details changed for Mrs Rebecca Mclellan on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr John Mclellan on 28 April 2023	View PDF Director's details changed for Mr John Mclellan on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mrs Rebecca Mclellan as a person with significant control on 28 April 2023	View PDF Change of details for Mrs Rebecca Mclellan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr John Mclellan as a person with significant control on 28 April 2023	View PDF Change of details for Mr John Mclellan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mrs Rebecca Mclellan on 28 April 2023	View PDF Director's details changed for Mrs Rebecca Mclellan on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr John Mclellan on 28 April 2023	View PDF Director's details changed for Mr John Mclellan on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 15 Edmonds Drive Stevenage SG2 9TJ on 28 April 2023	View PDF Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 15 Edmonds Drive Stevenage SG2 9TJ on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-15 GBP 100 - link opens in a new window - 33 pages (33 pages)

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