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INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Company number 04061671

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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)
09 May 2018 AA Full accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
08 May 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
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
20 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
07 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
09 May 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
24 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
12 May 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
25 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
10 Jun 2013 TM01 Termination of appointment of Kathryn Grant as a director
05 Jun 2013 AP01 Appointment of Miss Kathryn Anne Grant as a director
21 May 2013 AA Accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed csc metrocentre property management LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
01 Mar 2013 CONNOT Change of name notice
13 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
10 May 2012 AA Accounts made up to 31 December 2011