NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
Company number 02103107
- Company Overview for NINETEEN THE MALL MANAGEMENT COMPANY LIMITED (02103107)
- Filing history for NINETEEN THE MALL MANAGEMENT COMPANY LIMITED (02103107)
- People for NINETEEN THE MALL MANAGEMENT COMPANY LIMITED (02103107)
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- More for NINETEEN THE MALL MANAGEMENT COMPANY LIMITED (02103107)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
| 27 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jun 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
| 20 Jul 2023 | AD01 | Registered office address changed from C/O Burnbecks Limited 2B Haddo Street London SE10 9RN to Flat 27 Elizabeth Wheeler House 19 the Mall Bromley BR1 1TT on 20 July 2023 | |
| 28 Jun 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 24 May 2023 | AP01 | Appointment of Ms Rohini Rathour as a director on 19 May 2023 | |
| 24 May 2023 | AP03 | Appointment of Ms Annie Leymarie as a secretary on 19 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Andrew Gerard Scott as a director on 19 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Graham Lodge as a director on 19 May 2023 | |
| 26 Apr 2023 | TM01 | Termination of appointment of Kevin Martin as a director on 16 March 2023 | |
| 26 Apr 2023 | TM02 | Termination of appointment of Annette Hilliard as a secretary on 16 March 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 15 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 21 Jan 2022 | CH01 | Director's details changed for Kevin Martin on 21 January 2022 | |
| 21 Jan 2022 | CH03 | Secretary's details changed for Mrs Annette Hilliard on 21 January 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 28 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 26 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 28 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 27 Mar 2018 | PSC08 | Notification of a person with significant control statement |