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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25 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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20 Oct 2024 |
AP03 |
Appointment of Mr Peter Collier Standfield as a secretary on 17 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of William Kevin Parrish as a secretary on 3 October 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Jul 2024 |
TM01 |
Termination of appointment of Raymond Mackintosh as a director on 18 July 2024
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Name of the company be changed to abbeyfield northumbria / name of executive committee be changed to board of trustees 20/09/2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
CERTNM |
Company name changed abbeyfield northumbria LIMITED\certificate issued on 06/11/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/change of executive comittee name 20/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
CERTNM |
Company name changed abbeyfield newcastle upon tyne society LIMITED(the)\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-20
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Ralph Robert Baker-Cresswell as a director on 19 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Bryan John Ellis as a director on 19 July 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Marjorie Anne Hardie as a director on 19 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr John Crawford Woodman as a director on 19 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr James Alexander Thompson as a director on 19 July 2023
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15 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Mrs Patricia Frances Porter as a director on 17 November 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 January 2021
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