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MALL NOMINEE THREE LIMITED

Company number 10481999

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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)
10 Jun 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Mr Adam Lee Moore as a director on 5 December 2024
View PDF Appointment of Mr Adam Lee Moore as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 CH01 Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Mar 2023 MR04 Satisfaction of charge 104819990001 in full
View PDF Satisfaction of charge 104819990001 in full - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
27 Mar 2023 TM01 Termination of appointment of Stuart Andrew Wetherly as a director on 16 March 2023
View PDF Termination of appointment of Stuart Andrew Wetherly as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 TM01 Termination of appointment of Andrew Philip Graham Dixon as a director on 16 March 2023
View PDF Termination of appointment of Andrew Philip Graham Dixon as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 TM02 Termination of appointment of Stuart Andrew Wetherly as a secretary on 16 March 2023
View PDF Termination of appointment of Stuart Andrew Wetherly as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 16 March 2023
View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 16 March 2023
View PDF Appointment of Mr Adedotun Ademola Adegoke as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 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)
31 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 May 2022 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 20 May 2022
View PDF Termination of appointment of Lawrence Francis Hutchings as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022 AP01 Appointment of Mr Andrew Philip Graham Dixon as a director on 20 May 2022
View PDF Appointment of Mr Andrew Philip Graham Dixon as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)