HUMBER GATEWAY OFTO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Termination of appointment of Moira Caunter as a secretary on 2025-10-03 |
| 03/10/253 October 2025 New | Appointment of Mr Steven Urwin as a secretary on 2025-10-03 |
| 22/08/2522 August 2025 | Group of companies' accounts made up to 2025-03-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10 |
| 14/01/2514 January 2025 | Appointment of Tarkan Pulur as a director on 2025-01-10 |
| 05/12/245 December 2024 | Appointment of Mr Jonathan Ball as a director on 2024-12-04 |
| 05/12/245 December 2024 | Termination of appointment of Paul Ellis Gill as a director on 2024-12-04 |
| 28/06/2428 June 2024 | Termination of appointment of John Sinclair as a director on 2024-05-29 |
| 28/06/2428 June 2024 | Appointment of Mr Robert John Edwards as a director on 2024-05-29 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 08/03/248 March 2024 | Appointment of Paul Ellis Gill as a director on 2024-02-27 |
| 08/03/248 March 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-02-27 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2016-09-14 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 25/10/2225 October 2022 | Appointment of Ms Jemma Louise Sherman as a director on 2022-10-18 |
| 25/10/2225 October 2022 | Termination of appointment of Paul Ellis Gill as a director on 2022-10-18 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON |
| 25/10/1825 October 2018 | SECRETARY APPOINTED ROSAMOND HOLDEN |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 08/03/188 March 2018 | SECRETARY APPOINTED MR PETER DAVISON |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JOHN SINCLAIR |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | SECRETARY APPOINTED SARAH SHUTT |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLAYRE WILLIAMS |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100525380001 |
| 19/08/1619 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 100 |
| 19/08/1619 August 2016 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY ADELINE FOUCHE |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROOKE / 14/03/2016 |
| 09/03/169 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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