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MARIA MALLABAND CARE GROUP LIMITED

Company number 03135910

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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)
08 Jul 2024	AP01	Appointment of Mr Farouk Mangera as a director on 8 July 2024	View PDF Appointment of Mr Farouk Mangera as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Mark Walker as a director on 8 July 2024	View PDF Appointment of Mr Mark Walker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Jordan Burns as a director on 8 July 2024	View PDF Appointment of Mr Jordan Burns as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
24 May 2024	TM01	Termination of appointment of James Dinwoodie as a director on 13 May 2024	View PDF Termination of appointment of James Dinwoodie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 031359100063, created on 6 March 2024	View PDF Registration of charge 031359100063, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Mr Paul Walsh as a director on 18 January 2024	View PDF Appointment of Mr Paul Walsh as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
01 Feb 2023	AP01	Appointment of Mr James Dinwoodie as a director on 1 February 2023	View PDF Appointment of Mr James Dinwoodie as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	View PDF Termination of appointment of Daren Robert Harris as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
31 Dec 2021	TM02	Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021	View PDF Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MR01	Registration of charge 031359100062, created on 2 November 2021	View PDF Registration of charge 031359100062, created on 2 November 2021 - link opens in a new window - 64 pages (64 pages)
19 May 2021	TM01	Termination of appointment of Victoria Craddock as a director on 12 May 2021	View PDF Termination of appointment of Victoria Craddock as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
22 Apr 2021	AP01	Appointment of Mr Daren Robert Harris as a director on 20 April 2021	View PDF Appointment of Mr Daren Robert Harris as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Grace Thomas as a director on 25 February 2021	View PDF Termination of appointment of Grace Thomas as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Nigel Myers as a director on 12 March 2021	View PDF Termination of appointment of Nigel Myers as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARIA MALLABAND CARE GROUP LIMITED

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