AVANTAGE (CHESHIRE) LIMITED
ActiveCompany no. 06223740 · Private limited company · Incorporated 24 Apr 2007
Company no. 06223740 · Private limited company · Incorporated 24 Apr 2007
Original documents filed with Companies House · 151 filings
9 Aug 2018
Officers
Appointment of Mr Stephen Mark Fensom as a director on 9 Aug 2018
PDF · 2 pages
9 Aug 2018
Officers
Termination of appointment of Howard John Cogbill as a director on 9 Aug 2018
PDF · 1 page
6 Jun 2018
Officers
Director's details changed for Mr Duncan Peter Thomas Boffey on 6 Jun 2018
PDF · 2 pages
2 May 2018
Officers
Appointment of Mr Duncan Peter Thomas Boffey as a director on 16 Apr 2018
PDF · 2 pages
2 May 2018
Officers
Termination of appointment of Michael Watson as a director on 16 Apr 2018
PDF · 1 page
24 Apr 2018
Confirmation
Confirmation statement made on 24 Apr 2018 with updates
PDF · 4 pages
14 Sep 2017
Address
Registered office address changed from C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 14 Sep 2017
PDF · 1 page
14 Sep 2017
Ownership
Change of details for Avantage (Cheshire) Holdings Limited as a person with significant control on 14 Sep 2017
PDF · 2 pages
23 Nov 2016
Officers
Director's details changed for Mrs Moira Turnbull-Fox on 3 Oct 2016
PDF · 2 pages
23 Nov 2016
Officers
Director's details changed for Mrs Angela Louise Roshier on 3 Oct 2016
PDF · 2 pages
23 Nov 2016
Officers
Director's details changed for Mr Louis Javier Falero on 3 Oct 2016
PDF · 2 pages
Showing 51–75 of 151 filings. Documents open on Companies House in a new tab.
3 Aug 2017
Officers
Secretary's details changed for Imagile Secretariat Services Limited on 1 Apr 2017
PDF · 1 page
27 Apr 2017
Confirmation
Confirmation statement made on 24 Apr 2017 with updates
PDF · 6 pages
18 Apr 2017
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 Apr 2017
PDF · 1 page
13 Mar 2017
Officers
Termination of appointment of Stephen David Haigh as a director on 8 Mar 2017
PDF · 1 page
10 Mar 2017
Officers
Appointment of Mr Howard John Cogbill as a director on 8 Mar 2017
PDF · 2 pages
2 Mar 2017
Officers
Termination of appointment of Moira Turnbull-Fox as a director on 20 Feb 2017
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Stewart Chalmers Grant as a director on 21 Dec 2016
PDF · 1 page
23 Nov 2016
Officers
Director's details changed for Mr Stewart Chalmers Grant on 3 Oct 2016
PDF · 2 pages
16 Sep 2016
Officers
Appointment of Mr Louis Javier Falero as a director on 6 Sep 2016
PDF · 2 pages
27 Apr 2016
Annual return
Annual return made up to 24 Apr 2016 with full list of shareholders
PDF · 8 pages
7 Apr 2016
Officers
Appointment of Mr Stewart Grant as a director on 5 Apr 2016
PDF · 2 pages