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MK GALLERY

Company number 02422890

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	TM01	Termination of appointment of Robin Martin Bradburn as a director on 25 September 2024	View PDF Termination of appointment of Robin Martin Bradburn as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Mr Ranjit Singh as a director on 11 June 2024	View PDF Appointment of Mr Ranjit Singh as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mrs Natalie Ellen Drought as a director on 31 January 2024	View PDF Appointment of Mrs Natalie Ellen Drought as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
27 Nov 2023	AP01	Appointment of Ms Shanika Caitlin Mahendran as a director on 17 November 2023	View PDF Appointment of Ms Shanika Caitlin Mahendran as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Robin Martin Bradburn as a director on 17 November 2022	View PDF Appointment of Mr Robin Martin Bradburn as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Peter Marland as a director on 7 November 2023	View PDF Termination of appointment of Peter Marland as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM02	Termination of appointment of David John Chadwick Danskin as a secretary on 7 November 2023	View PDF Termination of appointment of David John Chadwick Danskin as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of David John Chadwick Danskin as a director on 7 November 2023	View PDF Termination of appointment of David John Chadwick Danskin as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Mr Anthony Spira as a director on 20 September 2022	View PDF Appointment of Mr Anthony Spira as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Carole Diane Baume as a director on 11 September 2022	View PDF Termination of appointment of Carole Diane Baume as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mrs Susan Margret Carbert as a director on 11 September 2022	View PDF Appointment of Mrs Susan Margret Carbert as a director on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
18 Mar 2022	AP01	Appointment of Ms Sarah Westacott as a director on 15 March 2022	View PDF Appointment of Ms Sarah Westacott as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Mark Rayner as a director on 16 December 2021	View PDF Termination of appointment of Mark Rayner as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mrs Carole Diane Baume as a director on 29 June 2021	View PDF Appointment of Mrs Carole Diane Baume as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Carole Diane Baume as a director on 28 June 2021	View PDF Termination of appointment of Carole Diane Baume as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Asase Chike Tanoh Amoah as a director on 28 June 2021	View PDF Appointment of Mr Asase Chike Tanoh Amoah as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Ms Roselyn Mascarenhas as a director on 28 June 2021	View PDF Appointment of Ms Roselyn Mascarenhas as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)

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MK GALLERY

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