ADVENT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 02/04/252 April 2025 | Appointment of Bishnu Prasad Khanal as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Wai Mun Chew as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Tai Wa Chew as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Angela Margaret Meadows as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Philip Peter Meadows as a director on 2025-04-01 |
| 01/04/251 April 2025 | Registration of charge 035239260034, created on 2025-04-01 |
| 28/03/2528 March 2025 | Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26 |
| 28/03/2528 March 2025 | Notification of Advent Holdings Limited as a person with significant control on 2025-03-26 |
| 27/03/2527 March 2025 | Notification of Advent Holdings Limited as a person with significant control on 2025-03-26 |
| 27/03/2527 March 2025 | Withdrawal of a person with significant control statement on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26 |
| 27/03/2527 March 2025 | Notification of Chew Meadows Limited as a person with significant control on 2025-03-26 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 08/08/248 August 2024 | Satisfaction of charge 33 in full |
| 13/04/2413 April 2024 | Accounts for a medium company made up to 2023-03-31 |
| 14/03/2414 March 2024 | Director's details changed for Tai Wa Chew on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 173-175 WATERLOO ROAD HAY MILLS BIRMINGHAM WEST MIDLANDS B25 8LH |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MEADOWS / 19/03/2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI MUN CHEW / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAI WA CHEW / 21/11/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 23/04/1223 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER MEADOWS / 09/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAI WA CHEW / 09/03/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEADOWS / 09/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAI MUN CHEW / 09/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADOWS / 18/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MEADOWS / 18/08/2008 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | £ NC 100/10000 09/03/ |
| 03/07/063 July 2006 | NC INC ALREADY ADJUSTED 09/03/00 |
| 02/05/062 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | POS OFF MARKET15000 10P 25/10/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | £ IC 402500/401000 25/10/99 £ SR [email protected]=1500 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 6 DOVE HOUSE LANE SOLIHULL WEST MIDLANDS B91 2EU |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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