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ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Company number 07497567

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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)
23 Dec 2022 TM01 Termination of appointment of Jeffrey George Watson as a director on 19 December 2022
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
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
05 May 2022 AP01 Appointment of Ms Mary Bernadette Murphy as a director on 29 April 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Jan 2022 TM01 Termination of appointment of Lynne Grimshaw as a director on 20 January 2022
23 Dec 2021 MR01 Registration of charge 074975670007, created on 17 December 2021
08 Nov 2021 AP01 Appointment of Mr Frederick Charles O'farrell as a director on 29 October 2021
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/07/2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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 John Robert Riddle 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 Mrs Lynne Grimshaw as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Steven Christopher Bridgett as a director on 19 July 2021