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MALL PEOPLE LIMITED

Company number 03641584

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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)
04 Oct 2016 AP01 Appointment of Ms Sara Catherine Jones as a director on 4 October 2016
04 Oct 2016 AP03 Appointment of Mr Stuart Wetherly as a secretary on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Charles Staveley as a director on 4 October 2016
04 Oct 2016 TM02 Termination of appointment of Roger James Bransby as a secretary on 15 August 2016
04 Oct 2016 TM01 Termination of appointment of Donald Simpson Lemen as a director on 15 August 2016
04 Oct 2016 TM01 Termination of appointment of Catherine Margaret Lambert as a director on 15 August 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
10 Jan 2016 AA Full accounts made up to 30 June 2015
11 Dec 2015 AP01 Appointment of Mrs Catherine Margaret Lambert as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Paul Stewart Smith as a director on 10 December 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
02 Apr 2015 AP01 Appointment of Mr Patrick John Smith as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Gaynor Gillespie as a director on 31 March 2015
13 Jan 2015 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
02 Jan 2014 AA Full accounts made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
02 Sep 2013 TM01 Termination of appointment of Peter Preddy as a director
11 Jan 2013 AA Full accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from C/O Capital & Regional Plc 52 Grosvenor Gardens London SW2W 0AY United Kingdom on 17 August 2012
27 Jul 2012 AD01 Registered office address changed from 48 Warwick Street London W1B 5NL on 27 July 2012
06 Jan 2012 AA Full accounts made up to 30 June 2011
16 Dec 2011 AP01 Appointment of Mr Donald Simpson Lemen as a director
21 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders