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ADVANCE NORTHUMBERLAND LIMITED

Company number 11161983

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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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Apr 2024	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)
24 Apr 2024	TM01	Termination of appointment of Philip Alexander Hunter as a director on 24 April 2024	View PDF Termination of appointment of Philip Alexander Hunter as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Robin Michael Earl as a director on 31 March 2024	View PDF Termination of appointment of Robin Michael Earl as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Steven Robert Harrison as a director on 1 April 2024	View PDF Appointment of Mr Steven Robert Harrison as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 August 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of John Robert Riddle as a director on 21 June 2023	View PDF Termination of appointment of John Robert Riddle as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Steven Christopher Bridgett as a director on 21 June 2023	View PDF Termination of appointment of Steven Christopher Bridgett as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Mary Bernadette Murphy as a director on 16 May 2023	View PDF Termination of appointment of Mary Bernadette Murphy as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Guy Renner-Thompson as a director on 3 May 2023	View PDF Termination of appointment of Guy Renner-Thompson as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mrs Hilary Patricia Florek as a director on 18 April 2023	View PDF Appointment of Mrs Hilary Patricia Florek as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Andrew Noel Moffat Cbe as a director on 21 April 2023	View PDF Appointment of Mr Andrew Noel Moffat Cbe as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Iain Philip Slater as a director on 18 April 2023	View PDF Appointment of Mr Iain Philip Slater as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Adam Mcghin as a director on 18 April 2023	View PDF Appointment of Mr Adam Mcghin as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
08 Feb 2023	TM01	Termination of appointment of Frederick Charles O'farrell as a director on 7 February 2023	View PDF Termination of appointment of Frederick Charles O'farrell as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr William Thompson as a director on 1 February 2023	View PDF Appointment of Mr William Thompson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Robin Michael Earl as a director on 1 February 2023	View PDF Appointment of Mr Robin Michael Earl as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Jeffrey George Watson as a director on 19 December 2022	View PDF Termination of appointment of Jeffrey George Watson as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Philip Alexander Hunter as a director on 1 September 2022	View PDF Appointment of Mr Philip Alexander Hunter as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Maureen Taylor as a director on 31 August 2022	View PDF Termination of appointment of Maureen Taylor as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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ADVANCE NORTHUMBERLAND LIMITED

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