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INTU SHOPPING CENTRES PLC

Company number 02893329

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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)
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
21 Feb 2018 MR01 Registration of charge 028933290027, created on 16 February 2018
28 Jul 2017 MR01 Registration of charge 028933290026, created on 24 July 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Hugh Michael Ford on 31 March 2017
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
23 Feb 2017 MR01 Registration of charge 028933290025, created on 20 February 2017
23 Feb 2017 MR01 Registration of charge 028933290024, created on 20 February 2017
19 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
06 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 197,775,589
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
02 Feb 2016 MR01 Registration of charge 028933290022, created on 25 January 2016
02 Feb 2016 MR01 Registration of charge 028933290023, created on 25 January 2016
04 Jan 2016 TM01 Termination of appointment of Michael George Butterworth as a director on 31 December 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 197,775,589
06 Nov 2014 MR01 Registration of charge 028933290020, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 028933290021, created on 30 October 2014
06 Oct 2014 TM01 Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014