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WREXHAM SHOPPING MALL LIMITED

Company number 13767283

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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)
13 Dec 2024	MR01	Registration of charge 137672830001, created on 11 December 2024	View PDF Registration of charge 137672830001, created on 11 December 2024 - link opens in a new window - 12 pages (12 pages)
13 Dec 2024	MR01	Registration of charge 137672830002, created on 11 December 2024	View PDF Registration of charge 137672830002, created on 11 December 2024 - link opens in a new window - 10 pages (10 pages)
10 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Feb 2024	AD04	Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX	View PDF Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC02	Notification of Wrexham Shopping Centre Limited as a person with significant control on 23 December 2021	View PDF Notification of Wrexham Shopping Centre Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Simcha Asher Green as a person with significant control on 23 December 2021	View PDF Cessation of Simcha Asher Green as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Simcha Asher Green as a director on 23 December 2021	View PDF Termination of appointment of Simcha Asher Green as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Geva Dagan as a director on 23 December 2021	View PDF Appointment of Mr Geva Dagan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Dan Barnea as a director on 23 December 2021	View PDF Appointment of Mr Dan Barnea as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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