ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
07 Mar 2019	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX	(1 page)
04 Mar 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019	(1 page)
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 2018	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006, directors conflict 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)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(21 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 John Crawford Woodman 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 Wayne Daley 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)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
14 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 14 October 2016	(1 page)
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 654	(10 pages)

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