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INTU MH WATERFRONT LIMITED

Company number 03806198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
14 May 2024 PSC08 Notification of a person with significant control statement
14 May 2024 PSC07 Cessation of Intu Mhds Holdco Limited as a person with significant control on 25 June 2021
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Oct 2023 AP01 Appointment of Mr Russell Downs as a director on 27 September 2023
09 Oct 2023 TM01 Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2021 AA Full accounts made up to 31 December 2019
20 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 TM01 Termination of appointment of Ian Charles Powell as a director on 23 July 2021
13 Oct 2021 AP01 Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021
03 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 3 June 2021
21 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
10 Dec 2020 TM02 Termination of appointment of Susan Marsden as a secretary on 23 September 2020
10 Dec 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020
30 Sep 2020 AP01 Appointment of David Kenneth Duggins as a director on 23 September 2020
30 Sep 2020 AP01 Appointment of Mr Ian Charles Powell as a director on 23 September 2020
29 Sep 2020 AD01 Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020
29 Sep 2020 TM01 Termination of appointment of Adrian Croft as a director on 23 September 2020