MH (NO.8) NOMINEE A LIMITED

06004299
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 accounts Annual Accounts 10 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 10 Buy now
09 Oct 2023 officers Appointment of director (Mr Russell Downs) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (David Kenneth Duggins) 1 Buy now
04 Jan 2023 accounts Annual Accounts 11 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 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
07 Oct 2021 accounts Annual Accounts 11 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 accounts Annual Accounts 13 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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
30 Sep 2020 officers Appointment of director (Mr Ian Charles Powell) 2 Buy now
30 Sep 2020 officers Appointment of director (David Kenneth Duggins) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Gary Richard Hoskins) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Adrian Croft) 1 Buy now
17 Sep 2020 officers Appointment of director (Mr Adrian Croft) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
13 Aug 2020 mortgage Registration of a charge 59 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
20 Apr 2020 officers Appointment of director (Gary Richard Hoskins) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Kathryn Anne Grant) 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
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 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 Rebecca Mary Sarah Elizabeth Ryman) 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 7 Buy now
09 Sep 2019 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
17 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
19 Sep 2018 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
19 Sep 2018 officers Appointment of director (Martin Richard Breeden) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Colin Flinn) 2 Buy now
18 Sep 2018 officers Appointment of director (Kathryn Anne Grant) 2 Buy now
10 Sep 2018 accounts Annual Accounts 8 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 mortgage Registration of a charge 89 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2017 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Termination of appointment of director (Jane Murphy) 1 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 (Steven John Leigh) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Peter Brent St-Clair) 1 Buy now
28 Jun 2016 mortgage Registration of a charge 72 Buy now
22 Apr 2016 officers Appointment of director (Mr Trevor Pereira) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Nick Round) 2 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 officers Appointment of director (Mr Nick Round) 2 Buy now
23 Nov 2015 annual-return Annual Return 12 Buy now
14 May 2015 accounts Annual Accounts 5 Buy now
24 Nov 2014 annual-return Annual Return 12 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
09 Oct 2014 officers Appointment of director (Mr Trevor Pereira) 2 Buy now
14 May 2014 officers Appointment of director (Edward Matthew Giles Roberts) 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 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 (Mr David Andrew Fischel) 3 Buy now
09 May 2014 officers Appointment of secretary (Susan Marsden) 3 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 9 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Michael Joseph Gutman) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
20 Aug 2012 officers Appointment of director (Steven Leigh) 2 Buy now
20 Aug 2012 officers Appointment of director (Jane Murphy) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Robert Carter) 1 Buy now
23 Jul 2012 officers Appointment of director (Peter Brent St-Clair) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Peter St-Clair) 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now