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ACTIVE NORTHUMBERLAND

Company number 08484436

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
08 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2024 AD01 Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB England to Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ on 3 April 2024
11 Dec 2023 TM01 Termination of appointment of Brian Robert Joseph Welsh as a director on 8 December 2023
16 Nov 2023 TM01 Termination of appointment of Emma Clare Williams as a director on 14 November 2023
12 Oct 2023 TM01 Termination of appointment of Helen Rhiannon Wilcox as a director on 11 October 2023
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
13 Feb 2023 TM01 Termination of appointment of Modaser Razaq Choudhary as a director on 10 February 2023
01 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
14 Jul 2022 TM01 Termination of appointment of Jeffrey George Watson as a director on 13 July 2022
03 May 2022 AP01 Appointment of Mr Jeffrey George Watson as a director on 1 May 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Claire Riley as a director on 4 April 2022
19 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
26 Nov 2021 AP01 Appointment of Mrs Emma Clare Williams as a director on 19 October 2021
19 Oct 2021 AP01 Appointment of Mr Jamie Michael Chapman as a director on 15 October 2021
18 Oct 2021 AP01 Appointment of Dr Helen Rhiannon Wilcox as a director on 15 October 2021
18 Oct 2021 AP01 Appointment of Mr David James Carss as a director on 15 October 2021
18 Oct 2021 AP01 Appointment of Mr Brian Robert Joseph Welsh as a director on 15 October 2021
11 Jun 2021 TM01 Termination of appointment of Lindsay Marie Muers as a director on 9 June 2021
25 May 2021 AA Group of companies' accounts made up to 31 March 2020
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of James Anthony Murray as a director on 22 April 2021
21 Apr 2021 AP03 Appointment of Miss Karla Sweeney as a secretary on 1 April 2021
21 Apr 2021 TM01 Termination of appointment of Judith Stonebridge as a director on 21 April 2021