Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Philip Graham Dixon as a director on 16 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 29 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Intu Shopping Centres Plc as a person with significant control on 24 March 2023
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30 Mar 2023 |
CERTNM |
Company name changed intu the hayes LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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30 Mar 2023 |
PSC05 |
Change of details for Land Securities Portfolio Management Limited as a person with significant control on 24 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Ls Cardiff Holdings Limited as a person with significant control on 29 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 24 March 2023
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29 Mar 2023 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 28 March 2023
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29 Mar 2023 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 27 March 2023
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29 Mar 2023 |
AP02 |
Appointment of Ls Director Limited as a director on 27 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Leigh Mccaveny as a director on 27 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
PSC05 |
Change of details for Intu Shopping Centres Plc as a person with significant control on 14 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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02 Sep 2021 |
MR01 |
Registration of charge 041442190002, created on 24 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Philip Graham Dixon on 1 February 2021
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