ADVENT ESTATES LIMITED
Company number 03523926 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 25 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 9 Mar 2026 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Tai Wa Chew as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Wai Mun Chew as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Philip Peter Meadows as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Angela Margaret Meadows as a secretary on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Appointment of Bishnu Prasad Khanal as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registration of charge 035239260034, created on 2025-04-01 · 54 pages | View document |
| 28 Mar 2025 | Notification of Advent Holdings Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Notification of Advent Holdings Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Notification of Chew Meadows Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 31 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 33 in full · 4 pages | View document |
| 13 Apr 2024 | Accounts for a medium company made up to 2023-03-31 · 32 pages | View document |
| 14 Mar 2024 | Director's details changed for Tai Wa Chew on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 173-175 WATERLOO ROAD HAY MILLS BIRMINGHAM WEST MIDLANDS B25 8LH | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 2 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MEADOWS / 19/03/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 12 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI MUN CHEW / 21/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAI WA CHEW / 21/11/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 23 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 17 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 17 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 28 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAI WA CHEW / 09/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAI MUN CHEW / 09/03/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEADOWS / 09/03/2010 | View document |
| 11 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER MEADOWS / 09/03/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADOWS / 18/08/2008 | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MEADOWS / 18/08/2008 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 7 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | NC INC ALREADY ADJUSTED 09/03/00 | View document |
| 3 Jul 2006 | £ NC 100/10000 09/03/ | View document |
| 2 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | POS OFF MARKET15000 10P 25/10/99 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | £ IC 402500/401000 25/10/99 £ SR [email protected]=1500 | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 6 DOVE HOUSE LANE SOLIHULL WEST MIDLANDS B91 2EU | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 9 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |