Officers. Officer name: Mr Jayesh Patel. Change date: 2024-02-21. |
2024-03-26 |
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Accounts. Accounts type dormant. |
2023-08-02 |
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Confirmation statement. Statement with no updates. |
2023-05-17 |
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Accounts. Accounts type dormant. |
2022-08-16 |
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Officers. Change date: 2022-05-13. Officer name: Mr Robert Peel. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-05-19 |
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Accounts. Accounts type dormant. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-05-17 |
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Officers. Change date: 2021-02-26. Officer name: Mr Hursh Shah. |
2021-05-06 |
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Accounts. Accounts type dormant. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-05-20 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr Hursh Shah. |
2019-12-09 |
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Officers. Officer name: Mr Jonathan Peter Anthony Brookes. Appointment date: 2019-11-29. |
2019-12-09 |
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Officers. Termination date: 2019-11-29. Officer name: Hursh Shah. |
2019-12-09 |
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Officers. Termination date: 2019-11-29. Officer name: Claire Ann Barber. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Meadowhall Shopping Centre Limited. |
2019-11-14 |
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Persons with significant control. Psc name: Meadowhall Shopping Centre Property Holdings Limited. Cessation date: 2016-04-06. |
2019-11-14 |
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Accounts. Accounts type dormant. |
2019-08-02 |
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Officers. Officer name: Egil Strysse. Termination date: 2019-06-10. |
2019-06-11 |
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Officers. Officer name: Mr Robert Peel. Appointment date: 2019-06-10. |
2019-06-11 |
View Report |
Confirmation statement. Statement with updates. |
2018-11-08 |
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Accounts. Accounts type dormant. |
2018-08-20 |
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Officers. Termination date: 2017-12-05. Officer name: Robert Peel. |
2017-12-07 |
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Officers. Appointment date: 2017-12-04. Officer name: Mr Robert Peel. |
2017-12-07 |
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Officers. Officer name: Richard John Wise. Termination date: 2017-12-04. |
2017-12-05 |
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Officers. Officer name: Paul Case. Appointment date: 2017-12-04. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-11-15 |
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Accounts. Accounts type dormant. |
2017-09-28 |
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Officers. Appointment date: 2017-07-17. Officer name: Mr Egil Strysse. |
2017-07-17 |
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Officers. Termination date: 2017-07-17. Officer name: Richard Julian Ford. |
2017-07-17 |
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Officers. Termination director company. |
2017-04-21 |
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Officers. Termination director company. |
2017-04-21 |
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Officers. Termination director company. |
2017-04-19 |
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Officers. Termination director company. |
2017-04-19 |
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Officers. Termination director company. |
2017-04-19 |
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Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. |
2017-04-18 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2016-12-06. |
2016-12-13 |
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Accounts. Accounts type dormant. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-11-30 |
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Officers. Officer name: Mr Jayesh Patel. Change date: 2016-09-14. |
2016-09-18 |
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Officers. Officer name: Jayesh Patel. Appointment date: 2015-12-24. |
2015-12-26 |
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Officers. Termination date: 2015-12-24. Officer name: Giovanni Manfredi. |
2015-12-25 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Accounts. Accounts type dormant. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2014-11-04 |
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Officers. Change date: 2012-10-06. Officer name: Mr Giovanni Manfredi. |
2014-10-09 |
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Accounts. Accounts type dormant. |
2014-09-19 |
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Officers. Appointment date: 2014-08-01. Officer name: Ndiana Ekpo. |
2014-08-05 |
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