- Company Overview for APPLEBY MALL LIMITED (04716987)
- Filing history for APPLEBY MALL LIMITED (04716987)
- People for APPLEBY MALL LIMITED (04716987)
- More for APPLEBY MALL LIMITED (04716987)
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) |
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11 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
05 Jun 2024 | RESOLUTIONS |
Resolutions
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05 Jun 2024 | MA | Memorandum and Articles of Association | |
03 Jun 2024 | TM01 | Termination of appointment of Lekh Raj Mall as a director on 14 May 2024 | |
03 Jun 2024 | PSC07 | Cessation of Lekh Raj Mall as a person with significant control on 14 May 2024 | |
03 Jun 2024 | PSC07 | Cessation of Kanta Mall as a person with significant control on 14 May 2024 | |
03 Jun 2024 | PSC02 | Notification of Possideo Limited as a person with significant control on 14 May 2024 | |
03 Jun 2024 | AP01 | Appointment of Mr Craig Edward James Moore as a director on 14 May 2024 | |
03 Jun 2024 | TM02 | Termination of appointment of Kanta Mall as a secretary on 14 May 2024 | |
30 Apr 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
24 Nov 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
18 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
22 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
07 Feb 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
02 Feb 2022 | TM01 | Termination of appointment of Jane Maeer as a director on 15 April 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
09 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
28 May 2020 | SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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18 May 2020 | MA | Memorandum and Articles of Association | |
18 May 2020 | SH02 | Sub-division of shares on 2 April 2019 | |
18 May 2020 | RESOLUTIONS |
Resolutions
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18 May 2020 | SH08 | Change of share class name or designation |