MH (NO.1) NOMINEE A LIMITED

Company number 06004246

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
16 May 2024	MR01	Registration of charge 060042460006, created on 15 May 2024	(26 pages)
24 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
09 Oct 2023	AP01	Appointment of Mr Russell Downs as a director on 27 September 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of David Kenneth Duggins as a director on 30 September 2023	(1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
14 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
19 Oct 2021	TM01	Termination of appointment of Ian Charles Powell as a director on 23 July 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021	(2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
01 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 1 June 2021	(1 page)
01 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 1 June 2021	(1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
16 Dec 2020	CH01	Director's details changed for Mr David Kenneth Duggins on 23 September 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Ian Charles Powell on 23 September 2020	(2 pages)
10 Dec 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020	(1 page)
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)
13 Aug 2020	MR01	Registration of charge 060042460005, created on 10 August 2020	(59 pages)
03 Aug 2020	AP01	Appointment of Mr David Kenneth Duggins as a director on 24 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Ian Charles Powell as a director on 24 July 2020	(2 pages)