MH (NO.1) GENERAL PARTNER LIMITED

06002797
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 45 Buy now
09 Oct 2023 officers Termination of appointment of director (David Kenneth Duggins) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Russell Downs) 2 Buy now
12 May 2023 accounts Annual Accounts 46 Buy now
04 Jan 2023 accounts Annual Accounts 56 Buy now
15 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Termination of appointment of director (Ian Charles Powell) 1 Buy now
13 Oct 2021 officers Appointment of director (Mr Miles George Sutherland Dunnett) 2 Buy now
03 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 accounts Annual Accounts 22 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Ian Charles Powell) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr David Kenneth Duggins) 2 Buy now
10 Dec 2020 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
10 Dec 2020 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 mortgage Registration of a charge 59 Buy now
03 Aug 2020 officers Appointment of director (Mr Ian Charles Powell) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr David Kenneth Duggins) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Nick Round) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Colin Flinn) 2 Buy now
21 Apr 2020 officers Appointment of director (Ms Kathryn Anne Grant) 2 Buy now
21 Apr 2020 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Change of particulars for director (Dr Edward Matthew Giles Roberts) 2 Buy now
18 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
04 Oct 2019 accounts Annual Accounts 42 Buy now
09 Sep 2019 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
20 May 2019 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
20 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 42 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 47 Buy now
01 Aug 2017 mortgage Registration of a charge 86 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2016 accounts Annual Accounts 21 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 resolution Resolution 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Martin Patrick Griffin) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Jane Murphy) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Steven John Leigh) 1 Buy now
21 Jul 2016 officers Termination of appointment of director (Peter Brent St-Clair) 1 Buy now
30 Jun 2016 resolution Resolution 19 Buy now
28 Jun 2016 mortgage Registration of a charge 72 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2016 officers Appointment of director (Mr Trevor Pereira) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Nick Round) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Nick Round) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
19 Nov 2015 annual-return Annual Return 13 Buy now
14 May 2015 accounts Annual Accounts 34 Buy now
19 Nov 2014 annual-return Annual Return 13 Buy now
14 Oct 2014 auditors Auditors Resignation Company 2 Buy now
13 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Julian Nicholas Wilkinson) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr James Gordon Mckinnon) 2 Buy now
14 May 2014 officers Appointment of director (Edward Matthew Giles Roberts) 3 Buy now
12 May 2014 resolution Resolution 19 Buy now
09 May 2014 officers Termination of appointment of secretary (Leon Shelley) 2 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2014 officers Appointment of director (Martin Richard Breeden) 3 Buy now
09 May 2014 officers Appointment of director (Mr Trevor Pereira) 3 Buy now
09 May 2014 officers Termination of appointment of director (Philip Slavin) 2 Buy now
09 May 2014 officers Termination of appointment of director (Peter Miller) 2 Buy now
09 May 2014 officers Termination of appointment of director (Michael Gutman) 2 Buy now
09 May 2014 officers Appointment of secretary (Susan Marsden) 3 Buy now
09 May 2014 officers Appointment of director (Mr David Andrew Fischel) 3 Buy now
10 Feb 2014 accounts Annual Accounts 34 Buy now
25 Oct 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 accounts Annual Accounts 33 Buy now
31 Oct 2012 annual-return Annual Return 9 Buy now