ACTIVE NORTHUMBERLAND TRADING LIMITED

Company number 09243253

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
03 Apr 2024	AD01	Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB England to Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ on 3 April 2024	(1 page)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(54 pages)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Dec 2023	TM01	Termination of appointment of Brian Robert Joseph Welsh as a director on 8 December 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Emma Clare Williams as a director on 14 November 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Helen Rhiannon Wilcox as a director on 11 October 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
13 Feb 2023	TM01	Termination of appointment of Modaser Razaq Choudhary as a director on 10 February 2023	(1 page)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(60 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
14 Jul 2022	TM01	Termination of appointment of Jeffrey George Watson as a director on 13 July 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Jeffrey George Watson as a director on 1 May 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Claire Riley as a director on 4 April 2022	(1 page)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
19 Oct 2021	AP01	Appointment of Mrs Emma Clare Williams as a director on 15 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Jamie Michael Chapman as a director on 15 October 2021	(2 pages)