MH (NO.1) GENERAL PARTNER LIMITED

Company number 06002797

Date	Type	Description	View / Download
10 Dec 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 23 September 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 5 October 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020	(1 page)
14 Aug 2020	MR01	Registration of charge 060027970005, created on 10 August 2020	(59 pages)
03 Aug 2020	AP01	Appointment of Mr Ian Charles Powell as a director on 24 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr David Kenneth Duggins as a director on 24 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 24 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 24 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Colin Flinn as a director on 24 July 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Colin Flinn as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Ms Kathryn Anne Grant as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
18 Oct 2019	CH01	Director's details changed for Dr Edward Matthew Giles Roberts on 18 October 2019	(2 pages)
18 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 18 October 2019	(2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 18 October 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
09 Sep 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)