METHERSGATE SPECIALITY LTD
| Status | ACTIVE |
| Company No. | 09141620 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2014 |
| Age | 9 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
METHERSGATE SPECIALITY LTD is an active private limited company with number 09141620. It was incorporated 9 years, 10 months, 28 days ago, on 22 July 2014. The company address is Unit 1 C Unit 1 C, Leicester, LE5 0BT.
Company Fillings
Notification of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamaal Ahmed
Cessation date: 2024-03-15
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-15
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamaal Ahmed
Termination date: 2024-03-15
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
New address: Unit 1 C 55 Forest Road Leicester LE5 0BT
Old address: PO Box 4385 09141620: Companies House Default Address Cardiff CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Notification of a person with significant control
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jamaal Ahmed
Notification date: 2021-01-25
Documents
Cessation of a person with significant control
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-25
Psc name: Andrew Moore
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Mr Jamaal Ahmed
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-25
Officer name: Andrew Moore
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Andrew Moore
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-26
Psc name: Daniel Parkinson-Allan
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr Andrew Moore
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Daniel Parkinson-Allan
Documents
Default companies house registered office address applied
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: RP05
Change date: 2020-10-15
Default address: PO Box 4385, 09141620: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: 11 the Close Holt NR25 6DD England
New address: 21 Kenmore Road Swarland Northumberland NE65 9JS
Change date: 2020-02-28
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-19
Psc name: Daniel Parkinson-Allan
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-19
Officer name: Mr Daniel Parkinson-Allan
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kallum Roy Green
Cessation date: 2020-02-19
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-19
Officer name: Kallum Roy Green
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: 12 Albany Street Halifax HX3 9JE England
New address: 11 the Close Holt NR25 6DD
Change date: 2019-08-20
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Mr Kallum Roy Green
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-29
Psc name: Kallum Roy Green
Documents
Cessation of a person with significant control
Date: 20 Aug 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ryan Thomas Darley
Cessation date: 2019-07-29
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-29
Officer name: Ryan Thomas Darley
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-20
Psc name: Rachael Holland
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Mr Ryan Thomas Darley
Documents
Notification of a person with significant control
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-20
Psc name: Ryan Thomas Darley
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
New address: 12 Albany Street Halifax HX3 9JE
Change date: 2018-09-28
Old address: 41 Liberty Hill Sheffield S6 5PU England
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: Rachael Holland
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Cessation of a person with significant control
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-04
Psc name: Terry Dunne
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-04
Psc name: Rachael Holland
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-04
Officer name: Terry Dunne
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Old address: 60 Ash Grove Hounslow TW5 9DR United Kingdom
New address: 41 Liberty Hill Sheffield S6 5PU
Change date: 2018-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachael Holland
Appointment date: 2018-06-04
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Harjit Kajla
Documents
Cessation of a person with significant control
Date: 18 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harjit Kajla
Cessation date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-09
Officer name: Terence Dunne
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harjit Kajla
Notification date: 2017-10-09
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 60 Ash Grove Hounslow TW5 9DR
Change date: 2017-12-21
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-09
Psc name: Terence Dunne
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-09
Officer name: Mr Harjit Kajla
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Dunne
Notification date: 2017-04-05
Documents
Cessation of a person with significant control
Date: 18 Aug 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Mandaza
Cessation date: 2017-04-05
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mandaza
Termination date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 230 Snydale Road Normanton WF9 1PE United Kingdom
Change date: 2017-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Terence Dunne
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 01 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-24
Officer name: Brian Mandaza
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
Old address: 3 Manygates Crescent Wakefield WF1 5QD United Kingdom
New address: 230 Snydale Road Normanton WF9 1PE
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Address
Type: AD01
New address: 3 Manygates Crescent Wakefield WF1 5QD
Change date: 2016-07-07
Old address: 56 Havelock Road Derby DE23 8TJ United Kingdom
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Mandaza
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grzegorz Zalewski
Termination date: 2016-06-30
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grzegorz Zalewski
Appointment date: 2015-12-10
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Rickard
Termination date: 2015-12-10
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Old address: 26 Hillside Meadows Foxhole St Austell PL26 7TA United Kingdom
New address: 56 Havelock Road Derby DE23 8TJ
Change date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
New address: 26 Hillside Meadows Foxhole St Austell PL26 7TA
Old address: Flat 1 10-10a Victoria Place St Austell PL25 5PE
Change date: 2015-10-13
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-05
Officer name: Jay Rickard
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Colton-Dyer
Termination date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Old address: 13 Moorfield Road Backwell Bristol BS48 3NX United Kingdom
New address: Flat 1 10-10a Victoria Place St Austell PL25 5PE
Change date: 2015-06-09
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Billy Rollings
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Joseph Colton-Dyer
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-13
Officer name: Billy Rollings
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Barry
Termination date: 2015-04-13
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
New address: 13 Moorfield Road Backwell Bristol BS48 3NX
Old address: 18 Clapham Place Milton Keynes MK13 8ET United Kingdom
Change date: 2015-04-20
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Stephen Barry
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-20
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Address
Type: AD01
New address: 18 Clapham Place Milton Keynes MK13 8ET
Change date: 2014-09-05
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Some Companies
3 THE COVERT, BROWNELOW COPSE,CHATHAM,ME5 9JJ
| Number: | 06089129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 ROMNEY PLACE,MAIDSTONE,ME15 6LE
| Number: | 07816557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 MERTON HALL ROAD,LONDON,SW19 3PS
| Number: | 11278948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38A HIGH STREET,BRISTOL,BS9 3DZ
| Number: | 05575794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIZZA ON DEMAND (TAKEAWAYS) LTD
7 WESTMORELAND HOUSE CUMBERLAND PARK,LONDON,NW10 6RE
| Number: | 11077588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SABINA HAIR & COSMETICS (TOOTING) LTD
68 MITCHAM ROAD,LONDON,SW17 9NA
| Number: | 05010611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |