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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

Company number 04276590

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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)
29 Apr 2024 SH19 Statement of capital on 29 April 2024
  • GBP 1.00
29 Apr 2024 SH20 Statement by Directors
29 Apr 2024 CAP-SS Solvency Statement dated 26/04/24
29 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 450,951,765
26 Mar 2024 CH01 Director's details changed for Mr Jayesh Patel on 21 February 2024
18 Oct 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
28 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
16 Aug 2022 AA Full accounts made up to 31 March 2022
26 May 2022 CH01 Director's details changed for Mr Robert Peel on 13 May 2022
06 Oct 2021 AA Full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
25 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Hursh Shah as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Jonathan Peter Anthony Brookes as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Hursh Shah as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Claire Ann Barber as a director on 29 November 2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
06 Aug 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 AP01 Appointment of Mr Robert Peel as a director on 10 June 2019
11 Jun 2019 TM01 Termination of appointment of Egil Strysse as a director on 10 June 2019
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates