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EQUITIX GRIMSBY MA 1 NOMINEE LIMITED

Company number 09959649

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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 Oct 2024 TM01 Termination of appointment of Joseph Charles Bayston Jones as a director on 4 October 2024
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 AP03 Appointment of Mr John Askham as a secretary on 11 May 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
23 Dec 2021 AD01 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
10 Nov 2020 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 10 November 2020
21 Sep 2020 AP01 Appointment of Mr Joseph Charles Bayston Jones as a director on 9 September 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
05 Mar 2020 AP01 Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Richard Daniel Knight as a director on 5 March 2020
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 10 December 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 May 2018
17 May 2018 TM01 Termination of appointment of Benjamin Huw Leech as a director on 17 May 2018