ADVANCED HOMEWARES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from Unit 2 Royds Mill Trading Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL England to 2 Commercial Street, Heckmondwike Commercial Street Heckmondwike WF16 9JN on 2025-06-16

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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05/10/235 October 2023 Change of details for Megan Hk Industry Co Limited as a person with significant control on 2023-09-06

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Change of details for Mr James Andrew Lennox as a person with significant control on 2023-09-06

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-06

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Cessation of Megan Hk Industry Co., Limited as a person with significant control on 2022-01-06

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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10/01/2210 January 2022 Change of share class name or designation

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07/01/227 January 2022 Notification of Megan Hk Industry Co., Limited as a person with significant control on 2022-01-06

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07/01/227 January 2022 Change of details for Mr James Andrew Lennox as a person with significant control on 2022-01-06

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25/11/2125 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ROE HEAD HOUSE FAR COMMON ROAD MIRFIELD WF14 0DQ ENGLAND

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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