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MDL GATESHEAD LTD

Company number 14711197

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2024	CERTNM	Company name changed mdl duncan LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed mdl duncan LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AD01	Registered office address changed from Queens Dock Business Centre. 209 211 Queens Dock Business Centre Liverpool L1 0BG United Kingdom to 5th Floor 101 Old Hall Street Liverpool L3 9BP on 27 February 2024	View PDF Registered office address changed from Queens Dock Business Centre. 209 211 Queens Dock Business Centre Liverpool L1 0BG United Kingdom to 5th Floor 101 Old Hall Street Liverpool L3 9BP on 27 February 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC05	Change of details for Mellior North West Ltd as a person with significant control on 25 May 2023	View PDF Change of details for Mellior North West Ltd as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC07	Cessation of Daniel Moretti as a person with significant control on 25 May 2023	View PDF Cessation of Daniel Moretti as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Queens Dock Business Centre. 209 211 Queens Dock Business Centre Liverpool L1 0BG on 24 May 2023	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Queens Dock Business Centre. 209 211 Queens Dock Business Centre Liverpool L1 0BG on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Daniel Moretti as a director on 23 May 2023	View PDF Termination of appointment of Daniel Moretti as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr David Edward Cain as a director on 23 May 2023	View PDF Appointment of Mr David Edward Cain as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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