PORT OF MIDDLESBROUGH LTD

Company number 12349574

Date	Type	Description	View / Download
11 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	(3 pages)
11 Dec 2024	AP01	Appointment of Mr Gareth Edward Jones as a director on 3 April 2023	(2 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages) Download iXBRL
23 May 2024	MR01	Registration of charge 123495740001, created on 14 May 2024	(4 pages)
26 Jan 2024	CH01	Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(5 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages) Download iXBRL
17 Mar 2023	AP01	Appointment of Mr Andrew Kenneth Watkins as a director on 15 March 2023 ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective ANNOTATION Part Rectified the director's address on the AP01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Charlie Nettle as a director on 15 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Craig Lloyd as a director on 15 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mrs Louise Croce as a director on 15 March 2023	(2 pages)
02 Feb 2023	AD01	Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2 February 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
30 Sep 2022	PSC05	Change of details for A.V.Dawson Limited as a person with significant control on 29 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Gary Stuart Dawson on 29 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr John Ellis Young on 29 September 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from C/O A.V. Dawson Ltd Riverside Park Road Middlesbrough TS2 1UT United Kingdom to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 7 September 2022	(1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
30 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 100	(30 pages)