- Company Overview for MH (NO.6) GENERAL PARTNER LIMITED (06002784)
- Filing history for MH (NO.6) GENERAL PARTNER LIMITED (06002784)
- People for MH (NO.6) GENERAL PARTNER LIMITED (06002784)
- Charges for MH (NO.6) GENERAL PARTNER LIMITED (06002784)
- More for MH (NO.6) GENERAL PARTNER LIMITED (06002784)
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) |
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20 May 2019 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 | |
20 May 2019 | TM01 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Mar 2018 | PSC02 | Notification of Intu Mhds Holdco Limited as a person with significant control on 6 April 2016 | |
06 Mar 2018 | PSC07 | Cessation of Intu Merry Hill 2 Limited as a person with significant control on 6 April 2016 | |
26 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Aug 2017 | MR01 | Registration of charge 060027840004, created on 20 July 2017 | |
19 Jul 2017 | MR04 | Satisfaction of charge 060027840003 in full | |
26 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
02 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2016 | TM01 | Termination of appointment of Martin Patrick Griffin as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Jane Murphy as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Steven John Leigh as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Peter Brent St-Clair as a director on 22 June 2016 | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2016 | MR01 | Registration of charge 060027840003, created on 22 June 2016 | |
24 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Apr 2016 | AP01 | Appointment of Mr Trevor Pereira as a director on 5 March 2016 | |
08 Mar 2016 | CH01 | Director's details changed for Mr Nick Round on 4 March 2016 | |
07 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Mar 2016 | AP01 | Appointment of Mr Nick Round as a director on 4 March 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Trevor Pereira as a director on 4 March 2016 |