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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)
22 Aug 2017 AP01 Appointment of Ms Susan Deborah Fabre as a director on 7 August 2017
30 May 2017 CH01 Director's details changed for Mr Percy Adler on 30 May 2017
30 May 2017 CH01 Director's details changed for Mrs Esther Adler on 30 May 2017
15 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
29 May 2015 CH01 Director's details changed for Mr Gavin Charles Essex on 16 April 2015
23 Sep 2014 MR01 Registration of charge 089994410001, created on 22 September 2014
23 Sep 2014 MR01 Registration of charge 089994410002, created on 22 September 2014
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)