INTU MH ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Satisfaction of charge 9 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 5 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 6 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 7 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 8 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 10 in full |
| 01/04/251 April 2025 | Satisfaction of charge 024587870011 in full |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 11/12/2411 December 2024 | Change of details for Intu Mh Group Limited as a person with significant control on 2024-11-11 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Mr Russell Downs as a director on 2023-09-27 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Full accounts made up to 2019-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Ian Charles Powell as a director on 2021-07-23 |
| 13/10/2113 October 2021 | Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28 |
| 25/11/1425 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED WESTFIELD MH ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 09/05/149 May 2014 | SECRETARY APPOINTED SUSAN MARSDEN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024587870011 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR PETER WEIR |
| 09/05/149 May 2014 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 09/05/149 May 2014 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 09/05/149 May 2014 | SECRETARY APPOINTED SUSAN MARSDEN |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECTION 519 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 04/01/114 January 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 17/12/07 TO 31/12/07 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 17/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 17/12/06 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED DUELGUIDE MH ACQUISITIONS LIMITE D CERTIFICATE ISSUED ON 12/08/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG |
| 07/06/057 June 2005 | COMPANY NAME CHANGED CHELSFIELD MH ACQUISITIONS LIMIT ED CERTIFICATE ISSUED ON 07/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | SECT 394 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 09/08/02 |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 11/09/96 |
| 17/09/9617 September 1996 | REDESIGNATE 2000 SHARES 11/09/96 |
| 03/09/963 September 1996 | COMPANY NAME CHANGED YORK GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
| 03/10/903 October 1990 | COMPANY NAME CHANGED CHASEGLOBAL LIMITED CERTIFICATE ISSUED ON 04/10/90 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | VARYING SHARE RIGHTS AND NAMES 14/09/90 |
| 02/10/902 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | NC INC ALREADY ADJUSTED 14/09/90 |
| 02/10/902 October 1990 | ADOPT MEM AND ARTS 14/09/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 26/01/90 |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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