MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
07 Dec 2017	TM01	Termination of appointment of Robert Peel as a director on 5 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Robert Peel as a director on 4 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Paul Case as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Richard John Wise as a director on 4 December 2017	(1 page)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
06 Sep 2017	PSC02	Notification of Meadowhall Shopping Centre Property Holdings Limited as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	AP01	Appointment of Mr Egil Strysse as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 17 July 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
05 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
18 Sep 2016	CH01	Director's details changed for Mr Jayesh Patel on 14 September 2016	(2 pages)
25 Dec 2015	AP01	Appointment of Jayesh Patel as a director on 24 December 2015	(2 pages)
25 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Giovanni Manfredi on 6 October 2012	(2 pages)