ADVENT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/03/245 March 2024 | Registered office address changed from 39 Fearndown Way Macclesfield SK10 2UF England to St John's Vicarage Wilwick Lane Macclesfield SK11 8RS on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from St John's Vicarage Wilwick Lane Macclesfield SK11 8RS England to St John's Vicarage Wilwick Lane Macclesfield SK11 8RS on 2024-03-05 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE PICART |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 7 CHERINGTON CRESCENT MACCLESFIELD SK11 8LA ENGLAND |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 07/02/187 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 22 GLENEAGLES ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3EL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/11/155 November 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 05/11/155 November 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100659,PR100294 |
| 05/11/155 November 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100659 |
| 05/11/155 November 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659,PR100294 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 22 GLENEAGLES ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3EL ENGLAND |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O DAVE PICART 3B DANE DRIVE WILMSLOW CHESHIRE SK9 2AH UNITED KINGDOM |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3B DANE DRIVE WILMSLOW CHESHIRE SK9 2AH |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/11/1129 November 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PICART / 05/09/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE PICART / 05/09/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE MITCHELL / 05/09/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT |
| 27/04/1127 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE MITCHELL / 15/06/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HOLBERT PICART / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE PICART / 03/11/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE PICART / 15/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PICART / 15/07/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 12 LEGH ROAD, DISLEY STOCKPORT CHESHIRE SK12 2NF |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2 BAZLEY ROAD NORTHENDEN MANCHESTER LANCASHIRE M22 4FL |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/12/0019 December 2000 | FIRST GAZETTE |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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