INTU METROCENTRE LIMITED

Company number 04044442

Date	Type	Description	View / Download
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(4 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
31 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2022	PSC07	Cessation of Intu Shopping Centres Plc as a person with significant control on 18 August 2022	(1 page)
30 Aug 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 5 Churchill Place 10th Floor London E14 5HU on 30 August 2022	(1 page)
30 Aug 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 18 August 2022	(2 pages)
26 Aug 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 18 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Carol Ann Rotsey as a director on 18 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 18 August 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Timothy Haden-Scott as a director on 18 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 August 2022	(2 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
25 Aug 2022	MR01	Registration of charge 040444420003, created on 18 August 2022	(345 pages)
19 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
27 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 19 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Colin Flinn as a director on 19 July 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021	(1 page)