HUMBER GATEWAY OFTO HOLDINGS LIMITED
Company number 10052538
- Company Overview for HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538)
- Filing history for HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538)
- People for HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538)
- Charges for HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538)
- More for HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | AP01 | Appointment of Tarkan Pulur as a director on 10 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Paul Ellis Gill as a director on 4 December 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Jonathan Ball as a director on 4 December 2024 | |
| 04 Sep 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Robert John Edwards as a director on 29 May 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of John Sinclair as a director on 29 May 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 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 | |
| 24 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 04 Apr 2023 | PSC05 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 14 September 2016 | |
| 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 | Group of companies' accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 22 March 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 | |
| 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 Brian Roland Walker on 7 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr John Sinclair on 9 March 2022 | |
| 13 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 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 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates |