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MALL 1 HOLDINGS LTD.

Company number NI664702

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Company Results (links open in a new window)
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)
28 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2024	TM01	Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024	View PDF Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Samuel James Logan as a person with significant control on 22 February 2024	View PDF Cessation of Samuel James Logan as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024	View PDF Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC01	Notification of Gareth Logan as a person with significant control on 22 February 2024	View PDF Notification of Gareth Logan as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Gareth Stewart Logan as a director on 10 March 2023	View PDF Appointment of Mr Gareth Stewart Logan as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Samuel James Logan as a director on 17 September 2022	View PDF Termination of appointment of Samuel James Logan as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 7,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 7,200 - link opens in a new window - 13 pages (13 pages)

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