HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
Company number 10053342
- Company Overview for HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342)
- Filing history for HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342)
- People for HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342)
- Charges for HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342)
- More for HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342)
| 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) |
|---|---|---|---|
| 08 Mar 2024 | AP01 | Appointment of Paul Ellis Gill as a director on 27 February 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 23 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Paul Ellis Gill as a director on 18 October 2022 | |
| 25 Oct 2022 | AP01 | Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 24 Mar 2022 | AD01 | Registered office address changed from 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 March 2022 | |
| 24 Mar 2022 | PSC05 | Change of details for Humber Gateway Ofto Holdings Limited as a person with significant control on 9 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Brian Roland Walker on 7 March 2022 | |
| 23 Mar 2022 | CH03 | Secretary's details changed for Ms Moira Caunter on 9 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr John Sinclair on 9 March 2022 | |
| 13 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 31 Aug 2021 | AP03 | Appointment of Ms Moira Caunter as a secretary on 20 August 2021 | |
| 31 Aug 2021 | TM02 | Termination of appointment of Rosamond Holden as a secretary on 20 August 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Nathan John Wakefield as a director on 19 February 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 25 August 2020 with no updates | |
| 04 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
| 14 May 2020 | TM01 | Termination of appointment of Rebecca Collins as a director on 1 May 2020 | |
| 14 May 2020 | AP01 | Appointment of Mr Paul Ellis Gill as a director on 1 May 2020 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 25 August 2019 with updates | |
| 06 Aug 2019 | AA | Full accounts made up to 31 March 2019 |