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48 THE MALL LIMITED

Company number 08999441

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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)
06 Sep 2024 PSC07 Cessation of Gavin Charles Essex as a person with significant control on 5 September 2024
06 Sep 2024 PSC04 Change of details for Ms Susan Fabre as a person with significant control on 5 September 2024
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 30 April 2022
05 Jul 2022 AD01 Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 April 2021
28 Jun 2021 MR01 Registration of charge 089994410005, created on 25 June 2021
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
10 Mar 2021 PSC01 Notification of Susan Fabre as a person with significant control on 5 March 2021
10 Mar 2021 TM01 Termination of appointment of Esther Adler as a director on 22 February 2021
10 Mar 2021 TM01 Termination of appointment of Percy Adler as a director on 22 February 2021
24 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
19 Apr 2018 CH01 Director's details changed for Mr Gavin Charles Essex on 17 April 2018
19 Apr 2018 PSC04 Change of details for Mr Gavin Charles Essex as a person with significant control on 17 April 2018
09 Feb 2018 MR01 Registration of charge 089994410003, created on 2 February 2018
09 Feb 2018 MR01 Registration of charge 089994410004, created on 2 February 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017