ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Company number 07497567

Date	Type	Description	View / Download
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	(33 pages)
07 Oct 2022	AP01	Appointment of Mr Philip Alexander Hunter as a director on 3 October 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Maureen Taylor as a director on 31 August 2022	(1 page)
01 Jul 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
05 May 2022	AP01	Appointment of Ms Mary Bernadette Murphy as a director on 29 April 2022	(2 pages)
28 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
21 Jan 2022	TM01	Termination of appointment of Lynne Grimshaw as a director on 20 January 2022	(1 page)
23 Dec 2021	MR01	Registration of charge 074975670007, created on 17 December 2021	(173 pages)
08 Nov 2021	AP01	Appointment of Mr Frederick Charles O'farrell as a director on 29 October 2021	(2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/2021	(1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2021	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021	(1 page)
20 Jul 2021	AP03	Appointment of Mr William Thompson as a secretary on 19 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mrs Maureen Taylor as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr John Robert Riddle as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Jeffrey George Watson as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mrs Lynne Grimshaw as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Steven Christopher Bridgett as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Ms Kelly Gardner as a director on 19 July 2021	(2 pages)
19 Jul 2021	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Malcolm Robinson as a director on 5 July 2021	(1 page)
12 May 2021	MR04	Satisfaction of charge 074975670006 in full	(1 page)

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