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MH (NO.6) GENERAL PARTNER LIMITED

Company number 06002784

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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