12 THE MALL MANAGEMENT CO. LIMITED
Company number 01860684
- Company Overview for 12 THE MALL MANAGEMENT CO. LIMITED (01860684)
- Filing history for 12 THE MALL MANAGEMENT CO. LIMITED (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 |