Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
PSC05 |
Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed intu bridlesmith gate LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-20
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20 Jun 2024 |
PSC02 |
Notification of Intu Debenture Plc as a person with significant control on 27 June 2019
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20 Jun 2024 |
PSC07 |
Cessation of Intu Shopping Centres Plc as a person with significant control on 27 June 2019
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
MR01 |
Registration of charge 062316170004, created on 5 September 2023
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23 May 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
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16 May 2023 |
AP01 |
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
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16 May 2023 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 May 2023
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01 May 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2022 |
AP01 |
Appointment of Mr John Alexander Heller as a director on 15 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Simon James Cooke as a director on 15 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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11 Oct 2021 |
MR05 |
Part of the property or undertaking has been released from charge 062316170003
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11 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 062316170002
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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04 Dec 2020 |
AP01 |
Appointment of Mr Simon James Cooke as a director on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 4 December 2020
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