MALL VENTURES LIMITED

Company number 02774151

Date	Type	Description	View / Download
17 Jul 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
17 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
08 Jul 2020	PSC05	Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018	(2 pages)
07 Jul 2020	PSC05	Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018	(2 pages)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
21 Sep 2018	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AY to 22 Chapter Street London SW1P 4NP on 7 February 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr James Maltby Ryman as a director on 11 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Kenneth Charles Ford as a director on 31 December 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)