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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| 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) |
|---|---|---|---|
| 27 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2018 | |
| 14 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jan 2014 | CH03 | Secretary's details changed for Mrs Annette Hilliard on 1 July 2013 | |
| 16 Oct 2013 | AD01 | Registered office address changed from C/O Annette Hilliard 71 Walden Avenue Chislehurst Kent BR7 6EL United Kingdom on 16 October 2013 | |
| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Apr 2012 | AP03 | Appointment of Mrs Annette Hilliard as a secretary | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Nov 2011 | TM01 | Termination of appointment of Kevin Germain as a director | |
| 07 Nov 2011 | TM02 | Termination of appointment of Kevin Germain as a secretary | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Jan 2011 | AD01 | Registered office address changed from Flat 2 19 the Mall Bromley Kent BR1 1TT on 31 January 2011 | |
| 02 Nov 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 28 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off |