INTU MH PHASE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Satisfaction of charge 3 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 2 in full |
| 01/04/251 April 2025 | Satisfaction of charge 047312070004 in full |
| 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 |
| 14/05/2414 May 2024 | Notification of a person with significant control statement |
| 14/05/2414 May 2024 | Cessation of Intu Mhds Holdco Limited as a person with significant control on 2021-06-25 |
| 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 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 29/12/2129 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 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED WESTFIELD MH PHASE 1 LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/149 May 2014 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047312070004 |
| 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 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 09/05/149 May 2014 | SECRETARY APPOINTED SUSAN MARSDEN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR PETER WEIR |
| 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 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECTION 519 |
| 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 |
| 10/11/0910 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 / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 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 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 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 |
| 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 |
| 30/01/0830 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 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; 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 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; 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 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED DUELGUIDE MH PHASE 1 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 PHASE 1 LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 18/11/0318 November 2003 | S366A DISP HOLDING AGM 10/11/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED IBIS (838) LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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