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ADVANTAGE FINANCE LIMITED

Company number 03773673

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
View PDF ( Confirmation statement made on 14 May 2017 with updates - link opens in a new window ) (5 pages)
28 Apr 2017 AA Full accounts made up to 31 January 2017
View PDF ( Full accounts made up to 31 January 2017 - link opens in a new window ) (26 pages)
06 Feb 2017 AP01 Appointment of Mr David Sandiford as a director on 6 February 2017
View PDF ( Appointment of Mr David Sandiford as a director on 6 February 2017 - link opens in a new window ) (2 pages)
10 Jun 2016 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(13 pages)
23 May 2016 AA Full accounts made up to 31 January 2016
View PDF ( Full accounts made up to 31 January 2016 - link opens in a new window ) (24 pages)
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
View PDF ( Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
- link opens in a new window )
(8 pages)
24 Dec 2015 AP01 Appointment of Mr Michael Walker as a director on 1 December 2015
View PDF ( Appointment of Mr Michael Walker as a director on 1 December 2015 - link opens in a new window ) (2 pages)
21 Aug 2015 AD01 Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015
View PDF ( Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 - link opens in a new window ) (1 page)
21 Aug 2015 AD01 Registered office address changed from S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015
View PDF ( Registered office address changed from S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 - link opens in a new window ) (1 page)
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
View PDF ( Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
- link opens in a new window )
(8 pages)
12 May 2015 AA Full accounts made up to 31 January 2015
View PDF ( Full accounts made up to 31 January 2015 - link opens in a new window ) (24 pages)
07 Jul 2014 AA Full accounts made up to 31 January 2014
View PDF ( Full accounts made up to 31 January 2014 - link opens in a new window ) (23 pages)
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
View PDF ( Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
- link opens in a new window )
(8 pages)
06 May 2014 CH01 Director's details changed for James Murdoch on 2 May 2014
View PDF ( Director's details changed for James Murdoch on 2 May 2014 - link opens in a new window ) (2 pages)
30 May 2013 AA Full accounts made up to 31 January 2013
View PDF ( Full accounts made up to 31 January 2013 - link opens in a new window ) (23 pages)
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
View PDF ( Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window ) (8 pages)
14 May 2012 AA Full accounts made up to 31 January 2012
View PDF ( Full accounts made up to 31 January 2012 - link opens in a new window ) (23 pages)
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
View PDF ( Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window ) (7 pages)
14 May 2012 CH01 Director's details changed for James Murdoch on 14 May 2012
View PDF ( Director's details changed for James Murdoch on 14 May 2012 - link opens in a new window ) (2 pages)
14 May 2012 CH01 Director's details changed for Helen April Wilkinson on 14 May 2012
View PDF ( Director's details changed for Helen April Wilkinson on 14 May 2012 - link opens in a new window ) (2 pages)
14 May 2012 CH01 Director's details changed for Keith James Charlton on 14 May 2012
View PDF ( Director's details changed for Keith James Charlton on 14 May 2012 - link opens in a new window ) (2 pages)
06 Apr 2012 AP01 Appointment of Mr Shaun Wilkinson as a director
View PDF ( Appointment of Mr Shaun Wilkinson as a director - link opens in a new window ) (2 pages)
16 May 2011 CH01 Director's details changed for Mr Christopher Hugh Redford on 16 May 2011
View PDF ( Director's details changed for Mr Christopher Hugh Redford on 16 May 2011 - link opens in a new window ) (2 pages)
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
View PDF ( Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window ) (7 pages)