THE MALL (LUTON) (GENERAL PARTNER) LIMITED

Company number 10481615

Date	Type	Description	View / Download
26 Feb 2024	AA	Full accounts made up to 31 December 2022	(16 pages)
08 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Apr 2023	MA	Memorandum and Articles of Association	(27 pages)
29 Mar 2023	MR04	Satisfaction of charge 104816150001 in full	(1 page)
27 Mar 2023	PSC02	Notification of Sdi (Luton 2) Limited as a person with significant control on 16 March 2023	(2 pages)
27 Mar 2023	PSC07	Cessation of Capital & Regional (Mall Gp) Limited as a person with significant control on 16 March 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 27 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Stuart Andrew Wetherly as a director on 16 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Andrew Philip Graham Dixon as a director on 16 March 2023	(1 page)
23 Mar 2023	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 16 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr. Alastair Peter Orford Dick as a director on 16 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr. Adedotun Ademola Adegoke as a director on 16 March 2023	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
31 May 2022	MA	Memorandum and Articles of Association	(15 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve company transactions 20/05/2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 20 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of James Maltby Ryman as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 20 May 2022	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Robert David Hadfield as a director on 12 August 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(40 pages)