Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
AP03 |
Appointment of Mr Aaron Jameson as a secretary on 1 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Jack Evans on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Angus Buchanan on 22 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of David George Bevan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Dean Powell as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Jamie Philip Davies as a director on 1 August 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
CERTNM |
Company name changed advance joinery LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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06 Jan 2023 |
TM01 |
Termination of appointment of Eira Owen Evans as a director on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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27 Oct 2022 |
AP01 |
Appointment of Jack Evans as a director on 14 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mrs Eira Owen Evans as a director on 14 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Alfred Evans as a director on 14 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Spokeshave Holdings Ltd as a person with significant control on 14 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Andrew Angus Buchanan as a person with significant control on 14 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Lisa Jane Buchanan as a director on 14 October 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr David George Bevan as a director on 12 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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