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MARIA MALLABAND 14 LIMITED

Company number 08649042

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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)
27 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
08 Jul 2024 AP01 Appointment of Mr Farouk Mangera as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr Mark Walker as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr Jordan Burns as a director on 8 July 2024
24 May 2024 TM01 Termination of appointment of James Dinwoodie as a director on 13 May 2024
13 Mar 2024 MR01 Registration of charge 086490420003, created on 6 March 2024
27 Oct 2023 TM01 Termination of appointment of Christina Chapman as a director on 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
13 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
24 Mar 2023 AP01 Appointment of Mr James Dinwoodie as a director on 11 March 2023
08 Dec 2022 TM01 Termination of appointment of Daren Robert Harris as a director on 8 December 2022
23 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
08 Aug 2022 AA Accounts for a small company made up to 30 September 2021
14 Jan 2022 AP01 Appointment of Mrs Christina Chapman as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Mr Paul Walsh as a director on 14 January 2022
31 Dec 2021 TM02 Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2021 MA Memorandum and Articles of Association