MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Company number 12310481

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
18 Jul 2023	TM01	Termination of appointment of Jenny Webster as a director on 10 July 2023	(1 page)
18 Jul 2023	AP01	Appointment of Ian William Armstrong as a director on 10 July 2023	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Jenny Webster as a director on 20 June 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of John Andrew Gallemore as a director on 20 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of James Patrick Pochin as a director on 20 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms Jodie Moulding as a director on 20 June 2022	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(4 pages)
12 Oct 2021	PSC05	Change of details for Mcl Property Holdings Limited as a person with significant control on 28 September 2021	(2 pages)
12 Oct 2021	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Sep 2021	AD01	Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021	(1 page)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages) Download iXBRL
13 May 2021	PSC05	Change of details for Thg Property Holdings Limited as a person with significant control on 3 May 2021	(2 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
03 Mar 2021	MR01	Registration of charge 123104810002, created on 26 February 2021	(71 pages)
05 Feb 2021	SH20	Statement by Directors	(1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 10.00	(3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2021	(3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 90,215,525	(3 pages)