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INTU MH HOLDINGS LIMITED - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Company Information
- Company registration number
- 02809616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 24 Chiswell Street
- London
- EC1Y 4YX
- United Kingdom Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom UK
Management
- Managing Directors
- DUGGINS, David Kenneth
- POWELL, Ian Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-15
- Age Of Company 1993-04-15 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Mh Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTFIELD MH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
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INTU MH HOLDINGS LIMITED Company Description
- INTU MH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02809616. Its current trading status is "live". It was registered 1993-04-15. It was previously called WESTFIELD MH HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Third Floor .
Get INTU MH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Mh Holdings Limited - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
- 1993-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-09) - AP01
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resolution (2014-04-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-03) - SH19
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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termination-director-company-with-name (2014-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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accounts-with-accounts-type-full (2014-02-10) - AA
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termination-secretary-company-with-name (2014-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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auditors-resignation-company (2014-10-14) - AUD
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legacy (2014-04-03) - CAP-SS
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certificate-change-of-name-company (2014-05-19) - CERTNM
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resolution (2014-05-12) - RESOLUTIONS
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change-of-name-notice (2014-05-12) - CONNOT
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auditors-resignation-company (2014-10-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-07-07) - MISC
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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auditors-resignation-company (2011-06-07) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-06-14) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-06-23) - 155(6)b
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legacy (2008-04-18) - 288b
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legacy (2008-08-11) - 288c
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legacy (2008-09-11) - 288c
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-10-25) - 288c
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legacy (2007-10-08) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-03-08) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288b
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auditors-resignation-company (2006-06-05) - AUD
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legacy (2006-04-10) - 363a
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legacy (2006-11-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-25) - 287
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legacy (2005-04-11) - 363a
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legacy (2005-05-26) - 288b
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-07-21) - 287
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legacy (2005-07-25) - 288b
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legacy (2005-11-14) - 288c
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-09-29) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-02) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288a
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accounts-with-accounts-type-full (2004-08-23) - AA
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miscellaneous (2004-09-16) - MISC
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legacy (2004-09-30) - 403a
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legacy (2004-10-04) - 395
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legacy (2004-04-26) - 363a
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legacy (2004-10-05) - 155(6)a
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auditors-resignation-company (2004-10-14) - AUD
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resolution (2004-10-06) - RESOLUTIONS
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-10-05) - 155(6)b
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 395
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legacy (2003-11-22) - 403a
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resolution (2003-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-04-16) - 363a
keyboard_arrow_right 2002
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resolution (2002-04-18) - RESOLUTIONS
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resolution (2002-05-03) - RESOLUTIONS
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-08-10) - 288c
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legacy (2002-09-17) - 288b
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legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-09) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-full (2000-07-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-01) - 288a
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accounts-with-accounts-type-full-group (1998-07-10) - AA
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legacy (1998-06-21) - 288b
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legacy (1998-04-16) - 363s
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legacy (1998-03-12) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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legacy (1997-05-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-06-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full-group (1995-07-06) - AA
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legacy (1995-11-03) - 395
keyboard_arrow_right 1994
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legacy (1994-11-29) - 395
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legacy (1994-02-28) - 288
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legacy (1994-05-16) - 363s
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legacy (1994-05-24) - 395
-
legacy (1994-07-22) - 403a
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legacy (1994-07-15) - 288
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certificate-change-of-name-company (1994-11-18) - CERTNM
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accounts-with-accounts-type-full-group (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-12-08) - 224
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legacy (1993-09-20) - 88(2)R
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legacy (1993-09-13) - 395
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legacy (1993-05-24) - 287
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legacy (1993-05-24) - 288
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certificate-change-of-name-company (1993-05-18) - CERTNM
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incorporation-company (1993-04-15) - NEWINC
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legacy (1993-09-16) - 395