GATENBYSANDERSON MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09083901 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2014 |
| Age | 9 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GATENBYSANDERSON MIDCO LIMITED is an active private limited company with number 09083901. It was incorporated 9 years, 10 months, 26 days ago, on 12 June 2014. The company address is 14 King Street, Leeds, LS1 2HL, West Yorkshire.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-08
Officer name: Camilla Mary Dyson
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jody Goldsworthy
Termination date: 2021-08-16
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mrs Tina Reid
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Accounts with accounts type full
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Accounts with accounts type full
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Gordon
Appointment date: 2018-12-06
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Mary Dyson
Appointment date: 2018-02-19
Documents
Termination director company with name termination date
Date: 16 Jan 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Matthew Gascoigne
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-13
Officer name: Martin Antony Tucker
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Kumar Handa
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jody Goldsworthy
Appointment date: 2017-05-11
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Mr Matthew Gascoigne
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Kemsley
Termination date: 2016-04-15
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr Ajay Kumar Handa
Documents
Termination secretary company with name termination date
Date: 22 Dec 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Elizabeth Oates
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Helen Elizabeth Oates
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-27
Officer name: Olswang Directors 1 Limited
Documents
Appoint person secretary company with name date
Date: 10 Jul 2015
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-27
Officer name: Miss Helen Elizabeth Oates
Documents
Termination secretary company with name termination date
Date: 10 Jul 2015
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-27
Officer name: Olswang Cosec Limited
Documents
Certificate change of name company
Date: 21 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1307 LIMITED\certificate issued on 21/04/15
Documents
Change of name notice
Date: 26 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-08
Officer name: David Mark Kemsley
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Antony Tucker
Appointment date: 2014-11-08
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-08
Officer name: Ms Samantha Jayne Ellis
Documents
Change account reference date company current shortened
Date: 08 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Address
Type: AD01
New address: 14 King Street Leeds West Yorkshire LS1 2HL
Change date: 2014-12-08
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jonathan Turner
Appointment date: 2014-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 08 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-08
Charge number: 090839010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 08 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090839010002
Charge creation date: 2014-11-08
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-27
Officer name: Olswang Directors 2 Limited
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-27
Officer name: Miss Helen Elizabeth Oates
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-27
Officer name: Christopher Alan Mackie
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Termination date: 2014-08-27
Documents
Some Companies
CRITCHES YARD,KIMBERLEY,NG16 2HS
| Number: | 11119560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
I TO I CONSULTING SERVICES LIMITED
4 EARLDOM ROAD,LONDON,SW15 1AF
| Number: | 10036990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 MONTGOMERY STREET LANE,,EH7 5JT
| Number: | SC248991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD TOWN CONVENIENCE STORE LIMITED
14 RAVENSBURY AVENUE,MORDEN,SM4 6ET
| Number: | 08859711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
108 HOBLEYTHICK LANE,WESTCLIFF-ON-SEA,SS0 0RJ
| Number: | 11633929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47/49 47/49 BREAD STREET,EDINBURGH,EH3 9AH
| Number: | SC542886 |
| Status: | ACTIVE |
| Category: | Private Limited Company |