MH (NO.6) NOMINEE A LIMITED
LiquidationCompany no. 06004306 · Private limited company · Incorporated 21 Nov 2006
Company no. 06004306 · Private limited company · Incorporated 21 Nov 2006
Original documents filed with Companies House · 155 filings
4 Feb 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 12 pages
13 Jan 2021
Confirmation
Confirmation statement made on 24 Oct 2020 with no updates
PDF · 3 pages
16 Dec 2020
Officers
Director's details changed for Mr David Kenneth Duggins on 23 Sep 2020
PDF · 2 pages
16 Dec 2020
Officers
Director's details changed for Mr Ian Charles Powell on 23 Sep 2020
PDF · 2 pages
11 Dec 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 23 Sep 2020
PDF · 1 page
11 Dec 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 23 Sep 2020
PDF · 1 page
6 Oct 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 5 Oct 2020
PDF · 1 page
29 Sep 2020
Address
Registered office address changed from , 40 Broadway, London, SW1H 0BT to 1 More London Place London SE1 2AF on 29 Sep 2020
PDF · 1 page
13 Aug 2020
Charge
Registration of charge 060043060005, created on 10 Aug 2020
PDF · 59 pages
3 Aug 2020
Officers
Appointment of Mr Ian Charles Powell as a director on 24 Jul 2020
PDF · 2 pages
3 Aug 2020
Officers
Appointment of Mr David Kenneth Duggins as a director on 24 Jul 2020
PDF · 2 pages
31 Jul 2020
Officers
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 24 Jul 2020
PDF · 1 page
31 Jul 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 24 Jul 2020
PDF · 1 page
30 Jul 2020
Officers
Termination of appointment of Colin Flinn as a director on 24 Jul 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Sean Crosby as a director on 15 Apr 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Nick Round as a director on 15 Apr 2020
PDF · 1 page
22 Apr 2020
Officers
Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Julian Nicholas Wilkinson as a director on 31 Jan 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Trevor Pereira as a director on 31 Jan 2020
PDF · 1 page
6 Jan 2020
Officers
Termination of appointment of James Gordon Mckinnon as a director on 20 Dec 2019
PDF · 1 page
5 Dec 2019
Confirmation
Confirmation statement made on 24 Oct 2019 with no updates
PDF · 3 pages
28 Nov 2019
Officers
Termination of appointment of Trevor Pereira as a director on 4 Mar 2016
PDF · 1 page
21 Oct 2019
Officers
Director's details changed for Dr Edward Matthew Giles Roberts on 18 Oct 2019
PDF · 2 pages
Showing 26–50 of 155 filings. Documents open on Companies House in a new tab.
18 Oct 2019
Officers
Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 18 Oct 2019
PDF · 2 pages