ADVANCED SUPPLY CHAIN (HF) LTD
| Status | ACTIVE |
| Company No. | 09499844 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2015 |
| Age | 9 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANCED SUPPLY CHAIN (HF) LTD is an active private limited company with number 09499844. It was incorporated 9 years, 3 months, 15 days ago, on 19 March 2015. The company address is Kelsall House Stafford Court Kelsall House Stafford Court, Telford, TF3 3BD, Shropshire, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 22 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 22 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 22 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-24
Officer name: Miss Claire Webb
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Wakeley
Appointment date: 2023-02-21
Documents
Capital statement capital company with date currency figure
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-04
Capital : 1 GBP
Documents
Legacy
Date: 04 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/22
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-21
Psc name: Advanced Supply Chain Group Limited
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094998440003
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Resolution
Date: 10 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094998440002
Documents
Mortgage satisfy charge full
Date: 10 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094998440001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 02 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094998440003
Charge creation date: 2021-12-02
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-29
Old address: 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England
New address: Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Danby
Termination date: 2021-09-21
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Cox
Appointment date: 2021-09-21
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Terence Sullivan
Appointment date: 2021-09-21
Documents
Cessation of a person with significant control
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael David Danby
Cessation date: 2021-09-21
Documents
Cessation of a person with significant control
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohsin Pervez Chohan
Cessation date: 2021-09-21
Documents
Change account reference date company current extended
Date: 29 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-28
Officer name: Miss Claire Webb
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-20
Psc name: Mr Mohsin Pervez Chohan
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type full
Date: 03 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Cessation of a person with significant control
Date: 23 May 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Glyn Rogan
Cessation date: 2018-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094998440002
Charge creation date: 2018-11-27
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Webb
Appointment date: 2018-12-03
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Glyn Rogan
Termination date: 2018-12-03
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-28
Officer name: Mr Michel David Danby
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type full
Date: 05 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company current shortened
Date: 20 Nov 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-21
Old address: C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN
New address: 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randhir Singh Randhawa
Termination date: 2015-06-05
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Danby
Appointment date: 2015-06-04
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Glyn Rogan
Appointment date: 2015-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094998440001
Charge creation date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
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