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12 THE MALL MANAGEMENT CO. LIMITED

Company number 01860684

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
29 Jul 2024 TM01 Termination of appointment of Simon John Prior as a director on 29 July 2024
20 May 2024 AA Micro company accounts made up to 30 September 2023
29 Jan 2024 AP01 Appointment of Mr Ryan David Alan Morris as a director on 29 January 2024
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
05 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
08 Sep 2022 TM01 Termination of appointment of Sinead Ailis Brennan as a director on 8 September 2022
11 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Alison Jane Turner as a director on 1 July 2021
12 Jun 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 26 May 2021
18 May 2021 AD01 Registered office address changed from Tall Trees Tortworth Road Cromhall South Gloucestershire GL12 8AF to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 18 May 2021
12 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
02 Sep 2020 AP01 Appointment of Miss Sinead Ailis Brennan as a director on 15 April 2020
05 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 May 2020 AP01 Appointment of Mr Simon John Prior as a director on 25 November 2019
08 Jan 2020 TM01 Termination of appointment of Sally Jane Barker as a director on 21 November 2019
08 Jan 2020 TM01 Termination of appointment of Carol Susan Millhouse as a director on 25 November 2019
08 Jan 2020 TM02 Termination of appointment of Carol Susan Millhouse as a secretary on 25 November 2019
08 Jan 2020 TM01 Termination of appointment of Gerald Ian Millhouse as a director on 25 November 2019
17 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
17 Nov 2019 AP01 Appointment of Mrs Alison Jane Turner as a director on 12 November 2019
30 Apr 2019 AA Micro company accounts made up to 31 March 2019