HUMBER GATEWAY OFTO HOLDINGS LIMITED

Company number 10052538

Date	Type	Description	View / Download
04 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(69 pages)
28 Jun 2024	AP01	Appointment of Mr Robert John Edwards as a director on 29 May 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of John Sinclair as a director on 29 May 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
08 Mar 2024	AP01	Appointment of Paul Ellis Gill as a director on 27 February 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(73 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
04 Apr 2023	PSC05	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 14 September 2016	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Paul Ellis Gill as a director on 18 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022	(2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(71 pages)
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
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	(1 page)
23 Mar 2022	CH03	Secretary's details changed for Ms Moira Caunter on 9 March 2022	(1 page)
23 Mar 2022	CH01	Director's details changed for Mr Brian Roland Walker on 7 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mr John Sinclair on 9 March 2022	(2 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(71 pages)
31 Aug 2021	AP03	Appointment of Ms Moira Caunter as a secretary on 20 August 2021	(2 pages)
31 Aug 2021	TM02	Termination of appointment of Rosamond Holden as a secretary on 20 August 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Nathan John Wakefield as a director on 19 February 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021	(2 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
14 May 2020	TM01	Termination of appointment of Rebecca Collins as a director on 1 May 2020	(1 page)