XPE BRIDLESMITH GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 20/06/2420 June 2024 | Notification of Intu Debenture Plc as a person with significant control on 2019-06-27 |
| 20/06/2420 June 2024 | Cessation of Intu Shopping Centres Plc as a person with significant control on 2019-06-27 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Registration of charge 062316170004, created on 2023-09-05 |
| 23/05/2323 May 2023 | Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-23 |
| 16/05/2316 May 2023 | Appointment of Mr Andrew Philip Graham Dixon as a director on 2023-04-14 |
| 16/05/2316 May 2023 | Appointment of Mr Peter Frank Cooper as a director on 2023-04-14 |
| 16/05/2316 May 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-05-14 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 09/05/239 May 2023 | Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-09 |
| 01/05/231 May 2023 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Full accounts made up to 2020-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 11/10/2111 October 2021 | All of the property or undertaking has been released from charge 062316170002 |
| 11/10/2111 October 2021 | Part of the property or undertaking has been released from charge 062316170003 |
| 15/06/2115 June 2021 | Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15 |
| 13/06/1913 June 2019 | COMPANY NAME CHANGED INTU SHELFCO 1 LIMITED CERTIFICATE ISSUED ON 13/06/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 29/09/1429 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1429 September 2014 | COMPANY NAME CHANGED METROCENTRE (NOMINEE NO.3) LIMITED CERTIFICATE ISSUED ON 29/09/14 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MISS KATHRYN ANNE GRANT |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED PETER WEIR |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | MEMORANDUM OF ASSOCIATION |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | S386 DISP APP AUDS 30/05/07 |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 18/06/0718 June 2007 | S366A DISP HOLDING AGM 30/05/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED METROCENTRE NOMINEE (NO.3) LIMIT ED CERTIFICATE ISSUED ON 14/05/07 |
| 09/05/079 May 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3404) LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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