ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

Date	Type	Description	View / Download
19 Feb 2021	TM01	Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Christopher Mark Sayers as a director on 29 January 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Martin Knowles as a director on 29 January 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of John Crawford Woodman as a director on 29 January 2021	(1 page)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mr Ian Carr Fry Swithenbank as a director on 1 March 2020	(2 pages)
06 May 2020	AP01	Appointment of Councillor Guy Renner-Thompson as a director on 20 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Susan Elizabeth Dungworth as a director on 5 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Peter Alan Jackson as a director on 18 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Christine Dunbar as a director on 4 April 2020	(1 page)
06 Mar 2020	MR01	Registration of charge 035564500003, created on 25 February 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(111 pages)
05 Feb 2020	AP01	Appointment of Mr Martin Knowles as a director on 6 December 2019	(2 pages)
20 Jan 2020	AUD	Auditor's resignation	(2 pages)
18 Jan 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
02 Jul 2019	TM01	Termination of appointment of Wayne Gordon Daley as a director on 27 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Cllr Christine Dunbar as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Malcolm Robinson as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Cllr Susan Elizabeth Dungworth as a director on 28 June 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
07 Mar 2019	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX	(1 page)
04 Mar 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019	(1 page)
24 Jan 2019	PSC02	Notification of Advance Northumberland Limited as a person with significant control on 15 November 2018	(2 pages)
24 Jan 2019	PSC07	Cessation of Arch (Corporate Holdings) Limited as a person with significant control on 15 November 2018	(1 page)