ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Company number 07497567

Date	Type	Description	View / Download
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 2016	(1 page)
02 Jan 2019	MR01	Registration of charge 074975670003, created on 20 December 2018	(21 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006, directors conflict 15/11/2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 15/11/2018	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
27 Nov 2017	TM01	Termination of appointment of James Grant Davey as a director on 17 November 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Wayne Daley as a director on 21 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr John Crawford Woodman as a director on 21 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Gordon Webb as a director on 21 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Allan Hepple as a director on 21 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Dave Ledger as a director on 21 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Peter James Moran as a director on 16 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
09 Jan 2017	MR01	Registration of charge 074975670002, created on 22 December 2016 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 381367.	(22 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
17 Oct 2016	AD01	Registered office address changed from , Ashington Workspace Lintonville Parkway, Ashington, Northumberland, NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(9 pages)
17 Dec 2015	MR01	Registration of charge 074975670001, created on 16 December 2015	(11 pages)