MARIA MALLABAND 12 LIMITED

Company number 08458849

Date	Type	Description	View / Download
18 Nov 2021	MA	Memorandum and Articles of Association	(15 pages)
04 Nov 2021	MR01	Registration of charge 084588490002, created on 2 November 2021	(64 pages)
19 May 2021	TM01	Termination of appointment of Victoria Craddock as a director on 12 May 2021	(1 page)
06 May 2021	AA	Accounts for a small company made up to 30 April 2020	(24 pages)
22 Apr 2021	AP01	Appointment of Mr Daren Robert Harris as a director on 20 April 2021	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
15 Mar 2021	TM01	Termination of appointment of Nigel Myers as a director on 12 March 2021	(1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	(1 page)
21 Oct 2020	AP01	Appointment of Mr Christopher John Womack as a director on 8 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mrs Victoria Craddock as a director on 8 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Nigel Myers as a director on 8 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Christopher Ball as a director on 8 October 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(23 pages)
12 Nov 2019	AP03	Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
02 Jan 2019	AP01	Appointment of Mr Jason Lock as a director on 2 January 2019	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(23 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(23 pages)
04 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)