AVANTE PROPERTY DEVELOPMENT HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 delete address OFFICE 21 HYSSOP CLOSE CANNOCK ENGLAND WS11 7GA
2024-04-07 insert address OFFICE 21 PHOENIX HOUSE HYSSOP CLOSE CANNOCK ENGLAND WS11 7GA
2024-04-07 update registered_address
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES
2023-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-08-07 update accounts_last_madeup_date null => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-18 => 2024-08-31
2023-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ADAMCZYK
2023-06-07 delete address BARN 8, DUNSTON BUSINESS VILLAGE STAFFORD ROAD PENKRIDGE STAFFORDSHIRE ST18 9FS
2023-06-07 delete sic_code 78109 - Other activities of employment placement agencies
2023-06-07 insert address OFFICE 21 HYSSOP CLOSE CANNOCK ENGLAND WS11 7GA
2023-06-07 insert company_previous_name ABILITY EDUCATION SOLUTIONS LTD
2023-06-07 insert sic_code 96090 - Other service activities n.e.c.
2023-06-07 update name ABILITY EDUCATION SOLUTIONS LTD => AVANTE PROPERTY DEVELOPMENT HOLDINGS LIMITED
2023-06-07 update registered_address
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM BARN 8, DUNSTON BUSINESS VILLAGE STAFFORD ROAD PENKRIDGE STAFFORDSHIRE ST18 9FS
2023-04-25 update statutory_documents DIRECTOR APPOINTED MR LUKE ADAMCZYK
2023-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON SANTORO
2023-04-14 update statutory_documents DIRECTOR APPOINTED MR CAMERON SANTORO
2023-04-14 update statutory_documents CESSATION OF LUKE STEFAN ADAMCZYK AS A PSC
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ADAMCZYK
2023-04-11 update statutory_documents COMPANY NAME CHANGED ABILITY EDUCATION SOLUTIONS LTD CERTIFICATE ISSUED ON 11/04/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2023-04-07 delete address 58 OLD PENKRIDGE ROAD CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 1HX
2023-04-07 insert address BARN 8, DUNSTON BUSINESS VILLAGE STAFFORD ROAD PENKRIDGE STAFFORDSHIRE ST18 9FS
2023-04-07 update registered_address
2023-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM 58 OLD PENKRIDGE ROAD CANNOCK STAFFORDSHIRE WS11 1HX UNITED KINGDOM
2023-03-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-07 update statutory_documents FIRST GAZETTE
2021-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION