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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)
12 Nov 2024 CH01 Director's details changed for Mr Liam David Wood on 12 November 2024
12 Nov 2024 AP01 Appointment of Mr Liam David Wood as a director on 8 November 2024
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