|
Confirmation statement. Statement with updates. |
2023-07-04 |
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Accounts. Accounts type group. |
2023-06-22 |
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|
Accounts. Accounts type group. |
2022-11-16 |
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|
Resolution. Description: Resolutions. |
2022-11-03 |
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Incorporation. Memorandum articles. |
2022-11-03 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-11-01 |
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Persons with significant control. Cessation date: 2022-10-20. Psc name: Stephen William Benton. |
2022-11-01 |
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Persons with significant control. Cessation date: 2022-10-20. Psc name: Jamie Benton. |
2022-11-01 |
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Officers. Officer name: Mr Peter Gostling. Appointment date: 2022-10-21. |
2022-10-31 |
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Officers. Appointment date: 2022-10-20. Officer name: Mr Richard Beales. |
2022-10-31 |
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|
Capital. Date: 2022-06-15. |
2022-09-29 |
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Gazette. Gazette filings brought up to date. |
2022-08-31 |
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|
Confirmation statement. Statement with no updates. |
2022-08-30 |
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|
Gazette. Gazette notice compulsory. |
2022-08-30 |
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|
Accounts. Change account reference date company current shortened. |
2022-03-30 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Jamie Benton. |
2022-01-27 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Stephen William Benton. |
2022-01-27 |
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|
Confirmation statement. Statement with no updates. |
2021-08-23 |
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|
Accounts. Accounts type total exemption full. |
2021-06-28 |
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Accounts. Change account reference date company previous shortened. |
2021-03-28 |
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|
Mortgage. Charge number: 085904840002. |
2021-03-07 |
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|
Mortgage. Charge number: 085904840003. |
2021-03-07 |
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|
Confirmation statement. Statement with no updates. |
2020-09-13 |
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|
Accounts. Change account reference date company previous extended. |
2020-06-22 |
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|
Confirmation statement. Statement with no updates. |
2019-09-04 |
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|
Accounts. Accounts type total exemption full. |
2019-06-28 |
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|
Mortgage. Charge number: 085904840003. Charge creation date: 2018-11-05. |
2018-11-18 |
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|
Mortgage. Charge creation date: 2018-11-05. Charge number: 085904840002. |
2018-11-18 |
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|
Confirmation statement. Statement with updates. |
2018-07-12 |
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|
Accounts. Accounts type total exemption full. |
2018-06-27 |
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|
Officers. Change date: 2018-06-25. Officer name: Mr Stephen William Benton. |
2018-06-25 |
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|
Confirmation statement. Statement with updates. |
2017-08-16 |
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|
Accounts. Accounts type total exemption small. |
2017-02-03 |
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Address. New address: Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ. Old address: Francis House Humber Place the Marina Hull HU1 1UD. Change date: 2017-01-24. |
2017-01-24 |
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Mortgage. Charge number: 085904840001. Charge creation date: 2016-07-28. |
2016-08-02 |
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|
Officers. Change date: 2016-07-20. Officer name: Mr Jamie Benton. |
2016-07-20 |
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|
Confirmation statement. Statement with updates. |
2016-07-01 |
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|
Accounts. Accounts type total exemption small. |
2016-01-07 |
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|
Annual return. With made up date full list shareholders. |
2015-07-01 |
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|
Accounts. Accounts type total exemption small. |
2014-11-05 |
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|
Annual return. With made up date full list shareholders. |
2014-07-01 |
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|
Accounts. Change account reference date company current extended. |
2013-07-01 |
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|
Incorporation. Incorporation company. |
2013-07-01 |
View Report |
