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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01 May 2024 |
MR01 |
Registration of charge 059348950002, created on 29 April 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 059348950001 in full
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Rachel Lee Marston on 9 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Advance Couriers Holdings (Uk) Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Wellington House Birmingham International Park Starley Way Birmingham B37 7HB England to Office 2 91 Main Road Meriden West Midlands CV7 7NL on 9 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from Vienna House International Square Birmingham International Park Solihull B37 7GN England to Wellington House Birmingham International Park Starley Way Birmingham B37 7HB on 5 March 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mrs Rachel Lee Marston on 31 March 2018
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13 Dec 2018 |
AP01 |
Appointment of Miss Rachel Lee Marston as a director on 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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31 Jul 2017 |
CH01 |
Director's details changed for Mr John Marston on 31 July 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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20 Jul 2017 |
AD01 |
Registered office address changed from 4 Arrow View Studley Warwickshire B80 7FH England to Vienna House International Square Birmingham International Park Solihull B37 7GN on 20 July 2017
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