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MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Company number 12310481

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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)
07 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Jul 2023	TM01	Termination of appointment of Jenny Webster as a director on 10 July 2023	View PDF Termination of appointment of Jenny Webster as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Ian William Armstrong as a director on 10 July 2023	View PDF Appointment of Ian William Armstrong as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Jenny Webster as a director on 20 June 2022	View PDF Appointment of Jenny Webster as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022	View PDF Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of John Andrew Gallemore as a director on 20 June 2022	View PDF Termination of appointment of John Andrew Gallemore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of James Patrick Pochin as a director on 20 June 2022	View PDF Termination of appointment of James Patrick Pochin as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Ms Jodie Moulding as a director on 20 June 2022	View PDF Appointment of Ms Jodie Moulding as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	PSC05	Change of details for Mcl Property Holdings Limited as a person with significant control on 28 September 2021	View PDF Change of details for Mcl Property Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021	View PDF Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 May 2021	PSC05	Change of details for Thg Property Holdings Limited as a person with significant control on 3 May 2021	View PDF Change of details for Thg Property Holdings Limited as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MR01	Registration of charge 123104810002, created on 26 February 2021	View PDF Registration of charge 123104810002, created on 26 February 2021 - link opens in a new window - 71 pages (71 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 10.00	View PDF Statement of capital on 5 February 2021 GBP 10.00 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	View PDF Solvency Statement dated 25/01/21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2021	View PDF Second filing of Confirmation Statement dated 11 January 2021 - link opens in a new window - 3 pages (3 pages)

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MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

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