THE MALL SHOPPING CENTRES LIMITED

Company number 00481854

Date	Type	Description	View / Download
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
17 Jul 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
07 Jul 2020	PSC05	Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018	(2 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
21 Sep 2018	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
05 Apr 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 5 April 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12	(3 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 2,001	(4 pages)
10 Jul 2017	SH20	Statement by Directors	(1 page)
10 Jul 2017	CAP-SS	Solvency Statement dated 27/06/17	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)