MH (NO.3) NOMINEE A LIMITED

Company number 06004276

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(4 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 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	(11 pages)
13 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
23 Dec 2021	CS01	Confirmation statement made on 26 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	(11 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)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
21 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 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)
30 Sep 2020	AP01	Appointment of David Kenneth Duggins as a director on 23 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Ian Charles Powell as a director on 23 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from , 40 Broadway, London, SW1H 0BT to 2nd Floor 168 Shoreditch High Street London E1 6RA on 29 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Adrian Croft as a director on 23 September 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Sean Crosby as a director on 16 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Adrian Croft as a director on 16 September 2020	(2 pages)
13 Aug 2020	MR01	Registration of charge 060042760005, created on 10 August 2020	(59 pages)