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ALP ACTIVE LIMITED

Company number 07688824

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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)
21 Jul 2024 AD04 Register(s) moved to registered office address Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN
21 Jul 2024 AD02 Register inspection address has been changed from Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN England to Advance Learning Partnership Whitworth Park Academy Whitworth Road Spennymoor Durham DL16 7LN
19 Jul 2024 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN
18 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with updates
18 Jul 2024 AD04 Register(s) moved to registered office address Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN
26 Apr 2024 AA Micro company accounts made up to 31 August 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 CERTNM Company name changed hummersknott active LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-12
12 Oct 2023 CH01 Director's details changed for Claire Oates on 20 September 2023
12 Oct 2023 CH01 Director's details changed for Mrs Linda Ann Davies on 20 September 2023
12 Oct 2023 TM01 Termination of appointment of Moira Jane Bayne as a director on 20 September 2023
12 Oct 2023 AP01 Appointment of Martin Tweddle as a director on 20 September 2023
12 Oct 2023 AP01 Appointment of Mrs Linda Ann Davies as a director on 20 September 2023
12 Oct 2023 AP01 Appointment of Claire Oates as a director on 20 September 2023
12 Oct 2023 TM01 Termination of appointment of Brenda Elizabeth Baines as a director on 21 August 2023
12 Oct 2023 TM01 Termination of appointment of Alan James Gowling as a director on 21 August 2023
11 Oct 2023 AD01 Registered office address changed from Hummersknott Academy Edinburgh Drive Darlington County Durham DL3 8AR to Advance Learning Partnership Whitworth Lane Spennymoor Durham DL16 7LN on 11 October 2023
11 Oct 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 October 2023
11 Oct 2023 PSC02 Notification of Advance Learning Partnership as a person with significant control on 20 September 2023
11 Oct 2023 PSC07 Cessation of Hummersknott Academy Trust as a person with significant control on 20 September 2023
02 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
08 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Lisa Anne Dunn as a director on 1 May 2022