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MH (NO.6) NOMINEE A LIMITED

Company number 06004306

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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)
11 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Oct 2023 AP01 Appointment of Mr Russell Downs as a director on 27 September 2023
09 Oct 2023 TM01 Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 24 October 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
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
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
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
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
16 Dec 2020 CH01 Director's details changed for Mr David Kenneth Duggins on 23 September 2020
16 Dec 2020 CH01 Director's details changed for Mr Ian Charles Powell on 23 September 2020
11 Dec 2020 TM02 Termination of appointment of Susan Marsden as a secretary on 23 September 2020
11 Dec 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020
06 Oct 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 5 October 2020
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
13 Aug 2020 MR01 Registration of charge 060043060005, created on 10 August 2020
03 Aug 2020 AP01 Appointment of Mr David Kenneth Duggins as a director on 24 July 2020
03 Aug 2020 AP01 Appointment of Mr Ian Charles Powell as a director on 24 July 2020