ADVANCE NORTHUMBERLAND (PROJECTS) LTD
Company number 07498154
- Company Overview for ADVANCE NORTHUMBERLAND (PROJECTS) LTD (07498154)
- Filing history for ADVANCE NORTHUMBERLAND (PROJECTS) LTD (07498154)
- People for ADVANCE NORTHUMBERLAND (PROJECTS) LTD (07498154)
- Registers for ADVANCE NORTHUMBERLAND (PROJECTS) LTD (07498154)
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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) |
|---|---|---|---|
| 29 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 16 May 2024 | RESOLUTIONS |
Resolutions
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| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 25 Apr 2024 | TM01 | Termination of appointment of Philip Alexander Hunter as a director on 24 April 2024 | |
| 13 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 02 Apr 2024 | AP01 | Appointment of Mr Steven Robert Harrison as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Robin Michael Earl as a director on 31 March 2024 | |
| 18 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Aug 2023 | CERTNM |
Company name changed advance northumberland (financial) LIMITED\certificate issued on 08/08/23
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| 03 Aug 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 August 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of John Robert Riddle as a director on 21 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Steven Christopher Bridgett as a director on 21 June 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Mary Bernadette Murphy as a director on 16 May 2023 | |
| 12 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 12 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 05 May 2023 | TM01 | Termination of appointment of Guy Renner-Thompson as a director on 3 May 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mrs Hilary Patricia Florek as a director on 18 April 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Andrew Noel Moffat Cbe as a director on 21 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Iain Philip Slater as a director on 18 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Adam Mcghin as a director on 18 April 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 03 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 03 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 03 Mar 2023 | AP01 | Appointment of Mr William Thompson as a director on 24 February 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Robin Michael Earl as a director on 23 February 2023 |