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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

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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)
07 Oct 2022 AP01 Appointment of Mr Philip Alexander Hunter as a director on 3 October 2022
01 Sep 2022 TM01 Termination of appointment of Maureen Taylor as a director on 31 August 2022
01 Jul 2022 AA Full accounts made up to 31 March 2021
29 Jun 2022 MR01 Registration of charge 035564500006, created on 24 June 2022
05 May 2022 AP01 Appointment of Ms Mary Bernadette Murphy as a director on 29 April 2022
26 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Feb 2022 MR01 Registration of charge 035564500005, created on 22 February 2022
21 Jan 2022 TM01 Termination of appointment of Lynne Grimshaw as a director on 20 January 2022
10 Dec 2021 MR01 Registration of charge 035564500004, created on 26 November 2021
08 Nov 2021 AP01 Appointment of Mr Frederick Charles O'farrell as a director on 29 October 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 19/07/2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 TM01 Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021
20 Jul 2021 AP03 Appointment of Mr William Thompson as a secretary on 19 July 2021
20 Jul 2021 AP01 Appointment of Mrs Maureen Taylor as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Steven Christopher Bridgett as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr John Robert Riddle as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mrs Lynne Grimshaw as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Jeffrey George Watson as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Ms Kelly Gardner as a director on 19 July 2021
19 Jul 2021 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2021
06 Jul 2021 TM01 Termination of appointment of Malcolm Robinson as a director on 5 July 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 March 2020