Intu Mh Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WESTFIELD MH HOLDINGS LIMITED
CHELSFIELD MH HOLDINGS LIMITED
DUELGUIDE MH HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02809616 |
Record last updated | Wednesday, October 11, 2023 1:30:09 PM UTC |
Official Address | 40 Broadway St James's There are 381 companies registered at this street |
Postal Code | SW1H0BT |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 30, 2023 | Resignation of one Director (a man) | |
Registry | Sep 27, 2023 | Appointment of a man as Director | |
Registry | Jul 28, 2021 | Appointment of a man as Director and Consultant | |
Registry | Jul 23, 2021 | Resignation of one Director (a man) | |
Registry | Sep 23, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 16, 2020 | Resignation of one Director (a man) | |
Registry | Sep 16, 2020 | Appointment of a man as Director and Company Director | |
Registry | Apr 15, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Aug 16, 2019 | Resignation of one Director (a woman) | |
Registry | Aug 14, 2019 | Three appointments: a man, a person and a woman,: a man, a person and a woman | |
Registry | Jan 16, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 19, 2014 | Company name change | |
Registry | May 19, 2014 | Change of name certificate | |
Registry | May 12, 2014 | Change of name 10 | |
Registry | May 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | May 9, 2014 | Resignation of one Director | |
Registry | May 9, 2014 | Resignation of one Secretary | |
Registry | May 9, 2014 | Appointment of a man as Director | |
Registry | May 9, 2014 | Resignation of one Director | |
Registry | May 9, 2014 | Appointment of a man as Director | |
Registry | May 9, 2014 | Change of registered office address | |
Registry | May 9, 2014 | Resignation of one Director | |
Registry | May 9, 2014 | Appointment of a man as Director | |
Registry | May 9, 2014 | Appointment of a woman as Secretary | |
Registry | May 9, 2014 | Appointment of a woman as Secretary 2809... | |
Registry | May 9, 2014 | Registration of a charge / charge code | |
Registry | May 1, 2014 | Four appointments: a woman and 3 men | |
Registry | Apr 3, 2014 | Statement of capital | |
Registry | Apr 3, 2014 | Solvency statement | |
Registry | Apr 3, 2014 | Section 175 comp act 06 08 | |
Financials | Feb 10, 2014 | Annual accounts | |
Registry | Nov 4, 2013 | Annual return | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Nov 1, 2012 | Annual return | |
Registry | Oct 29, 2012 | Change of particulars for director | |
Registry | Oct 29, 2012 | Change of particulars for director 2809... | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Nov 10, 2011 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jul 7, 2011 | Miscellaneous document | |
Registry | Jun 7, 2011 | Auditor's letter of resignation | |
Registry | Jan 4, 2011 | Appointment of a man as Director | |
Registry | Jan 4, 2011 | Resignation of one Director | |
Registry | Jan 1, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 1, 2011 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 11, 2010 | Annual return | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Jun 14, 2010 | Appointment of a man as Director | |
Registry | Jun 14, 2010 | Appointment of a man as Director and Company Director | |
Registry | Nov 16, 2009 | Annual return | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 14, 2009 | Change of particulars for director 2809... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 2809... | |
Registry | Oct 6, 2009 | Change of particulars for secretary | |
Registry | Oct 6, 2009 | Change of particulars for secretary 2809... | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Oct 31, 2008 | Annual return | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | Sep 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 11, 2008 | Notice of change of directors or secretaries or in their particulars 2809... | |
Registry | Jun 23, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 23, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2809... | |
Registry | Jun 5, 2008 | Appointment of a man as Director | |
Registry | May 27, 2008 | Resignation of a director | |
Registry | May 16, 2008 | Resignation of one Director (a man) | |
Registry | May 16, 2008 | Appointment of a man as Director | |
Registry | Apr 18, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 18, 2008 | Resignation of a director | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 30, 2007 | Annual return | |
Registry | Oct 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 2007 | Resignation of a secretary | |
Registry | Sep 24, 2007 | Resignation of one Secretary (a woman) | |
Registry | Apr 10, 2007 | Annual return | |
Financials | Mar 8, 2007 | Annual accounts | |
Registry | Mar 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 5, 2007 | Appointment of a director | |
Registry | Jan 25, 2007 | Appointment of a man as Director and Company Director | |
Registry | Nov 2, 2006 | Resignation of a secretary | |
Registry | Nov 2, 2006 | Appointment of a secretary | |
Registry | Oct 16, 2006 | Appointment of a man as Secretary | |
Registry | Oct 3, 2006 | Resignation of one Secretary (a man) | |
Registry | Jun 5, 2006 | Auditor's letter of resignation | |
Registry | Apr 10, 2006 | Annual return | |
Registry | Nov 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Sep 29, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 29, 2005 | Notice of change of directors or secretaries or in their particulars 2809... | |
Registry | Sep 2, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 12, 2005 | Change of name certificate | |
Registry | Aug 12, 2005 | Company name change | |
Registry | Jul 25, 2005 | Resignation of a director | |
Registry | Jul 25, 2005 | Resignation of a director 2809... | |
Registry | Jul 21, 2005 | Change in situation or address of registered office | |
Registry | Jun 29, 2005 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 7, 2005 | Change of name certificate | |
Registry | Jun 7, 2005 | Company name change | |
Registry | May 26, 2005 | Resignation of a director | |