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22 THE MALL LTD

Company number 13342542

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AP03	Appointment of Mrs Michelle Hi Grant as a secretary on 27 August 2024	View PDF Appointment of Mrs Michelle Hi Grant as a secretary on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Michelle Marie Grant as a director on 27 August 2024	View PDF Appointment of Mrs Michelle Marie Grant as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Michael Shane Grant as a person with significant control on 19 August 2024	View PDF Notification of Michael Shane Grant as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Simon Blair Herbert as a director on 30 August 2024	View PDF Termination of appointment of Simon Blair Herbert as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Lisa Herbert as a director on 30 August 2024	View PDF Termination of appointment of Lisa Herbert as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM02	Termination of appointment of Terence Neil Mason as a secretary on 30 August 2024	View PDF Termination of appointment of Terence Neil Mason as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Caroline Lucas as a person with significant control on 1 May 2024	View PDF Cessation of Caroline Lucas as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Lisa Herbert as a person with significant control on 1 May 2024	View PDF Cessation of Lisa Herbert as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2024	PSC01	Notification of Caroline Lucas as a person with significant control on 19 April 2021	View PDF Notification of Caroline Lucas as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Michael Shane Grant as a director on 1 May 2024	View PDF Appointment of Mr Michael Shane Grant as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC07	Cessation of Simon Blair Herbert as a person with significant control on 3 November 2022	View PDF Cessation of Simon Blair Herbert as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC01	Notification of Lisa Herbert as a person with significant control on 3 November 2022	View PDF Notification of Lisa Herbert as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Charles James Hastings Lucas as a person with significant control on 18 September 2022	View PDF Cessation of Charles James Hastings Lucas as a person with significant control on 18 September 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AP01	Appointment of Mrs Lisa Herbert as a director on 1 November 2022	View PDF Appointment of Mrs Lisa Herbert as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	TM01	Termination of appointment of Charles James Hastings Lucas as a director on 18 September 2022	View PDF Termination of appointment of Charles James Hastings Lucas as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 14 pages (14 pages)

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22 THE MALL LTD

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