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HUMBER GATEWAY OFTO HOLDINGS LIMITED

Company number 10052538

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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)
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
04 Sep 2020 AA Group of companies' 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
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
08 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
25 Oct 2018 AP03 Appointment of Rosamond Holden as a secretary on 26 September 2018
25 Oct 2018 TM02 Termination of appointment of Peter Davison as a secretary on 26 September 2018
18 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
08 Mar 2018 AP03 Appointment of Mr Peter Davison as a secretary on 21 December 2017
08 Mar 2018 TM01 Termination of appointment of Sion Laurence Jones as a director on 21 December 2017
08 Mar 2018 AP01 Appointment of Mr Nathan John Wakefield as a director on 21 December 2017
08 Mar 2018 TM02 Termination of appointment of Sarah Shutt as a secretary on 21 December 2017
05 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 TM01 Termination of appointment of Simon Rooke as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr John Sinclair as a director on 1 August 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Mar 2017 AP03 Appointment of Sarah Shutt as a secretary on 16 March 2017
28 Mar 2017 TM02 Termination of appointment of Clayre Shona Williams as a secretary on 16 March 2017
12 Sep 2016 MR01 Registration of charge 100525380001, created on 7 September 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 100
19 Aug 2016 TM02 Termination of appointment of Adeline June Fouche as a secretary on 18 August 2016