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THE MALL WALTHAMSTOW ONE LIMITED

Company number 10019498

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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)
20 May 2026 TM01 Termination of appointment of Emma Marie Mackenzie as a director on 30 April 2026
View PDF Termination of appointment of Emma Marie Mackenzie as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 AP01 Appointment of Ms Edith Elizabeth Monfries as a director on 23 April 2026
View PDF Appointment of Ms Edith Elizabeth Monfries as a director on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 TM02 Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
View PDF Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 TM01 Termination of appointment of James Maltby Ryman as a director on 13 December 2024
View PDF Termination of appointment of James Maltby Ryman as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 TM01 Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
View PDF Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AP01 Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
View PDF Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AP01 Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
View PDF Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AD01 Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
View PDF Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
View PDF Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Jun 2022 MR01 Registration of charge 100194980001, created on 23 June 2022
View PDF Registration of charge 100194980001, created on 23 June 2022 - link opens in a new window - 35 pages (35 pages)
29 Mar 2022 TM01 Termination of appointment of Robert David Hadfield as a director on 29 March 2022
View PDF Termination of appointment of Robert David Hadfield as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)