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MALL PROPERTIES LTD

Company number 08963869

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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)
09 Jan 2019 MR04 Satisfaction of charge 089638690004 in full
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
20 Sep 2018 MR01 Registration of charge 089638690006, created on 14 September 2018
18 Sep 2018 MR01 Registration of charge 089638690005, created on 14 September 2018
17 Sep 2018 PSC07 Cessation of Baldev Singh Phull as a person with significant control on 14 September 2018
17 Sep 2018 TM01 Termination of appointment of Baldev Singh Phull as a director on 14 September 2018
17 Sep 2018 AD01 Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Ellerhow the Greenway Chalfont St. Peter Gerrards Cross SL9 8LX on 17 September 2018
12 Sep 2018 AA Micro company accounts made up to 31 August 2018
12 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 CH01 Director's details changed for Mr Baldev Singh Phull on 23 April 2015
28 Apr 2015 AD01 Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 28 April 2015
12 Sep 2014 MR04 Satisfaction of charge 089638690001 in full
30 Aug 2014 MR04 Satisfaction of charge 089638690002 in full
22 Jul 2014 MR01 Registration of charge 089638690003, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge 089638690004, created on 18 July 2014
27 May 2014 MR01 Registration of charge 089638690002
27 May 2014 MR01 Registration of charge 089638690001
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted