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MH (NO.1) GENERAL PARTNER LIMITED

Company number 06002797

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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)
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
24 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 TM01 Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
29 Sep 2023 AP01 Appointment of Mr Russell Downs as a director on 27 September 2023
12 May 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 AA Full accounts made up to 31 December 2020
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
03 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
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
29 Jan 2021 AA Full accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
16 Dec 2020 CH01 Director's details changed for Mr Ian Charles Powell on 23 September 2020
16 Dec 2020 CH01 Director's details changed for Mr David Kenneth Duggins on 23 September 2020
10 Dec 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020