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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)
29 Sep 2020 TM01 Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020
17 Sep 2020 AP01 Appointment of Mr Adrian Croft as a director on 16 September 2020
17 Sep 2020 TM01 Termination of appointment of Sean Crosby as a director on 16 September 2020
14 Aug 2020 MR01 Registration of charge 038061980012, created on 10 August 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 15 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 15 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 14 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
14 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 14 August 2019
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
02 Mar 2018 PSC07 Cessation of Intu Merry Hill Limited as a person with significant control on 6 April 2016
02 Mar 2018 PSC02 Notification of Intu Mhds Holdco Limited as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
01 Aug 2017 MR01 Registration of charge 038061980011, created on 20 July 2017
19 Jul 2017 MR04 Satisfaction of charge 038061980010 in full
23 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CH01 Director's details changed for Mr Hugh Michael Ford on 31 March 2017