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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)
25 Aug 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)
10 Aug 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)
01 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Ms Mary Bernadette Murphy as a director on 26 April 2022	View PDF Appointment of Ms Mary Bernadette Murphy as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Lynne Grimshaw as a director on 20 January 2022	View PDF Termination of appointment of Lynne Grimshaw as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Remuneration committee 15/10/2021	View PDF Resolutions RES13 ‐ Remuneration committee 15/10/2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Frederick Charles O'farrell as a director on 20 October 2021	View PDF Appointment of Mr Frederick Charles O'farrell as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2021	View PDF Resolutions RES13 ‐ Company business 06/07/2021 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2021	View PDF Resolutions RES13 ‐ Company business 06/07/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021	View PDF Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr John Robert Riddle as a director on 13 July 2021	View PDF Appointment of Mr John Robert Riddle as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Jeffrey George Watson as a director on 13 July 2021	View PDF Appointment of Mr Jeffrey George Watson as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Malcolm Robinson as a director on 5 July 2021	View PDF Termination of appointment of Malcolm Robinson as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Steven Christopher Bridgett as a director on 1 July 2021	View PDF Appointment of Mr Steven Christopher Bridgett as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mrs Lynne Grimshaw as a director on 1 July 2021	View PDF Appointment of Mrs Lynne Grimshaw as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP03	Appointment of Mr William Thompson as a secretary on 23 April 2021	View PDF Appointment of Mr William Thompson as a secretary on 23 April 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2021	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)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2021	AP01	Appointment of Mrs Maureen Taylor as a director on 23 April 2021	View PDF Appointment of Mrs Maureen Taylor as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 23 April 2021	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Ms Kelly Gardner as a director on 23 April 2021	View PDF Appointment of Ms Kelly Gardner as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 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 - 33 pages (33 pages)
16 Feb 2021	TM01	Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021	View PDF Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)

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ADVANCE NORTHUMBERLAND LIMITED

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