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MARIA MALLABAND 15 LIMITED

Company number 08767427

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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)
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 41 pages (41 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
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)
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 087674270003, created on 6 March 2024	View PDF Registration of charge 087674270003, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Christina Chapman as a director on 30 September 2023	View PDF Termination of appointment of Christina Chapman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr James Dinwoodie as a director on 11 March 2023	View PDF Appointment of Mr James Dinwoodie as a director on 11 March 2023 - link opens in a new window - 2 pages (2 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)
08 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Jan 2022	AP01	Appointment of Mrs Christina Chapman as a director on 14 January 2022	View PDF Appointment of Mrs Christina Chapman as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Walsh as a director on 14 January 2022	View PDF Appointment of Mr Paul Walsh as a director on 14 January 2022 - link opens in a new window - 2 pages (2 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)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 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)

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MARIA MALLABAND 15 LIMITED

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