ADVA PROPERTY LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of Mrs Tze-Chun Hsiao-Maxwell as a director on 2025-04-01

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03/03/253 March 2025 Confirmation statement made on 2025-01-31 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-31 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-31 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/04/2128 April 2021 DISS40 (DISS40(SOAD))

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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27/04/2127 April 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/10/2027 October 2020 APPOINTMENT TERMINATED, DIRECTOR TZE-CHUN HSIAO-MAXWELL

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 37 LADY CAMPBELLS WALK DUNFERMLINE KY12 0QH SCOTLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAXWELL

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TZE-CHUN HSIAO-MAXWELL

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01/11/191 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019

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28/10/1928 October 2019 28/02/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL / 29/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 64A CUMBERLAND STREET EDINBURGH EH3 6RE SCOTLAND

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TZE-CHUN HSIAO-MAXWELL / 29/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM C/O COOK & CO LTD SUITE 525, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ UNITED KINGDOM

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01/02/181 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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