Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
CERTNM |
Company name changed hummersknott active LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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12 Oct 2023 |
CH01 |
Director's details changed for Claire Oates on 20 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Linda Ann Davies on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Moira Jane Bayne as a director on 20 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Martin Tweddle as a director on 20 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Linda Ann Davies as a director on 20 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Claire Oates as a director on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Brenda Elizabeth Baines as a director on 21 August 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Alan James Gowling as a director on 21 August 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Hummersknott Academy Edinburgh Drive Darlington County Durham DL3 8AR to Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN on 11 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Advance Learning Partnership as a person with significant control on 20 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Hummersknott Academy Trust as a person with significant control on 20 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Lisa Anne Dunn as a director on 1 May 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Moira Jane Bayne on 26 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Lisa Anne Dunn on 26 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Brenda Elizabeth Baines on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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