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AGE UK NORTHUMBERLAND

Company number 03639406

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mrs Claire Louise Foster as a director on 10 June 2024	View PDF Appointment of Mrs Claire Louise Foster as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mrs Julie Anne Alderson as a director on 11 April 2024	View PDF Appointment of Mrs Julie Anne Alderson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of David Allison as a director on 7 March 2024	View PDF Termination of appointment of David Allison as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Ms Alison Reynolds as a director on 30 March 2022	View PDF Appointment of Ms Alison Reynolds as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Laura Brydon as a director on 30 March 2022	View PDF Termination of appointment of Laura Brydon as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Andrew Alexander Marsh as a director on 30 March 2022	View PDF Termination of appointment of Andrew Alexander Marsh as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Sophie Clare Milliken as a director on 4 March 2022	View PDF Termination of appointment of Sophie Clare Milliken as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr David Allison as a director on 17 August 2021	View PDF Appointment of Mr David Allison as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Helen Moore as a director on 30 June 2020	View PDF Termination of appointment of Helen Moore as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of George Brown Hall as a director on 7 May 2020	View PDF Termination of appointment of George Brown Hall as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Angus Archibald Kidd as a director on 20 February 2020	View PDF Appointment of Mr Angus Archibald Kidd as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)
10 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mrs Helen Moore on 25 September 2019	View PDF Director's details changed for Mrs Helen Moore on 25 September 2019 - link opens in a new window - 2 pages (2 pages)

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AGE UK NORTHUMBERLAND

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