INTU MH LEASEHOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Change of details for Intu Mh Participations Limited as a person with significant control on 2024-11-11 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 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 | Appointment of Mr Russell Downs as a director on 2023-09-27 |
| 09/10/239 October 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-09-30 |
| 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 |
| 17/12/2117 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 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/11/1425 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WIER |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED WESTFIELD MH LEASEHOLDS LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 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 | SECRETARY APPOINTED SUSAN MARSDEN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED PETER WIER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY 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 PHILIP SIMON SLAVIN / 27/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 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 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 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 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PETER HOWARD MILLER |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; 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 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED DUELGUIDE MH LEASEHOLDS LIMITED 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 LEASEHOLDS LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 04/05/04; 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 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 09/08/02 |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | DEB AGREEMENT 03/04/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED GAINUSUAL LIMITED CERTIFICATE ISSUED ON 21/11/94 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/08/9426 August 1994 | ALTER MEM AND ARTS 11/08/94 |
| 26/08/9426 August 1994 | SECRETARY RESIGNED |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED IBIS (262) LIMITED CERTIFICATE ISSUED ON 17/08/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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