- Company Overview for THE MALL, ALTON LIMITED (02769474)
- Filing history for THE MALL, ALTON LIMITED (02769474)
- People for THE MALL, ALTON LIMITED (02769474)
- Charges for THE MALL, ALTON LIMITED (02769474)
- More for THE MALL, ALTON LIMITED (02769474)
| 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) |
|---|---|---|---|
| 06 Dec 2017 | PSC04 | Change of details for Mrs Vanessa Jane Barton as a person with significant control on 2 August 2017 | |
| 19 Sep 2017 | AD01 | Registered office address changed from 13 Gatley Drive Guildford Surrey GU4 7JJ to 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS on 19 September 2017 | |
| 25 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 25 Sep 2014 | AP01 | Appointment of Mrs Vanessa Jane Barton as a director on 19 March 2014 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AD01 | Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 4 March 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 14 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 20 Aug 2012 | CH03 | Secretary's details changed for Mrs Vanessa Barton on 20 August 2012 | |
| 08 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Nov 2011 | CH01 | Director's details changed for Mr Timothy John William Ward on 7 November 2011 | |
| 30 Aug 2011 | CH03 | Secretary's details changed for Mrs Vanessa Barton on 31 May 2011 | |
| 08 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Jun 2010 | AD01 | Registered office address changed from Hooters Ilbert Road Thurlestone Kingsbridge Devon TQ7 3NY on 14 June 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 17 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 |