CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
Company number SC312207
- Company Overview for CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207)
- Filing history for CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207)
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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) |
|---|---|---|---|
| 27 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 21 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 16 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 21 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 26 May 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 07 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 31 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 06 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 03 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
| 02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |