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HUMBER GATEWAY OFTO INTERMEDIATE LIMITED

Company number 10053342

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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)
04 Sep 2024 AA Full accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
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
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