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VISIT NORTHUMBERLAND LTD

Company number 05771216

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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)
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Apr 2023 AP01 Appointment of Mrs Sonya Galloway as a director on 19 October 2022
10 Apr 2023 AP01 Appointment of Mr Simon Richard Coxon as a director on 19 October 2022
10 Apr 2023 AP03 Appointment of Mr Adam Chaffer as a secretary on 19 October 2022
10 Apr 2023 AP01 Appointment of Mr Adam Chaffer as a director on 19 October 2022
10 Apr 2023 TM01 Termination of appointment of Jeffrey Sutheran as a director on 6 December 2022
10 Apr 2023 TM01 Termination of appointment of Stuart James Birkett as a director on 21 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 TM01 Termination of appointment of Nigel Walsh as a director on 11 August 2022
12 Aug 2022 TM01 Termination of appointment of Graeme Mark Mason as a director on 11 August 2022
12 Aug 2022 TM01 Termination of appointment of Noel Anthony Gates as a director on 12 August 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Benjamin John Quigley as a director on 15 February 2022
24 Mar 2022 AD01 Registered office address changed from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ to Northumberland County Council County Hall Morpeth NE61 2EF on 24 March 2022
24 Mar 2022 TM02 Termination of appointment of Peter Stonell as a secretary on 17 March 2022
14 Mar 2022 AP01 Appointment of Mrs Jennie Collingwood as a director on 15 February 2022
09 Dec 2021 CH01 Director's details changed for Mr Jeffrey Sutheran on 9 December 2021
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 TM01 Termination of appointment of David Hall as a director on 20 October 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
25 Jun 2021 AP01 Appointment of Mr Jeffrey George Watson as a director on 23 June 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020