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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

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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)
19 Jul 2021 AP01 Appointment of Mr Jeffrey George Watson as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Ms Kelly Gardner as a director on 19 July 2021
19 Jul 2021 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2021
06 Jul 2021 TM01 Termination of appointment of Malcolm Robinson as a director on 5 July 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 March 2020
19 Feb 2021 TM01 Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021
19 Feb 2021 TM01 Termination of appointment of Christopher Mark Sayers as a director on 29 January 2021
19 Feb 2021 TM01 Termination of appointment of Martin Knowles as a director on 29 January 2021
19 Feb 2021 TM01 Termination of appointment of John Crawford Woodman as a director on 29 January 2021
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
11 May 2020 AP01 Appointment of Mr Ian Carr Fry Swithenbank as a director on 1 March 2020
06 May 2020 AP01 Appointment of Councillor Guy Renner-Thompson as a director on 20 April 2020
28 Apr 2020 TM01 Termination of appointment of Susan Elizabeth Dungworth as a director on 5 March 2020
20 Apr 2020 TM01 Termination of appointment of Peter Alan Jackson as a director on 18 April 2020
06 Apr 2020 TM01 Termination of appointment of Christine Dunbar as a director on 4 April 2020
06 Mar 2020 MR01 Registration of charge 035564500003, created on 25 February 2020
  • 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 380371.
05 Feb 2020 AP01 Appointment of Mr Martin Knowles as a director on 6 December 2019
20 Jan 2020 AUD Auditor's resignation
18 Jan 2020 MR04 Satisfaction of charge 2 in full
04 Jan 2020 AA Full accounts made up to 31 March 2019
02 Jul 2019 TM01 Termination of appointment of Wayne Gordon Daley as a director on 27 June 2019
02 Jul 2019 AP01 Appointment of Cllr Christine Dunbar as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr Malcolm Robinson as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Cllr Susan Elizabeth Dungworth as a director on 28 June 2019