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ADVENT PLANNING LIMITED

Company number 10619195

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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)
03 Apr 2024 AA Micro company accounts made up to 29 February 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
03 Jul 2023 MR01 Registration of charge 106191950001, created on 30 June 2023
05 Jun 2023 AA Micro company accounts made up to 28 February 2023
07 Mar 2023 AD01 Registered office address changed from 11 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 7 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
26 May 2022 AA Micro company accounts made up to 28 February 2022
05 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
01 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
02 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Jul 2018 AD01 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England to 11 Church Street Rushden NN10 9YU on 10 July 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
27 Feb 2018 PSC01 Notification of Stephen Bayliss as a person with significant control on 23 February 2017
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Joe Hallett as a director on 22 February 2017
01 Mar 2017 AD01 Registered office address changed from The Old Dairy Farm Main Street Upper Stowe Northampton NN7 4SH England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 1 March 2017
01 Mar 2017 TM02 Termination of appointment of Joe Hallett as a secretary on 22 February 2017
01 Mar 2017 AP01 Appointment of Mr Stephen Bayliss as a director on 22 February 2017
14 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted