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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)
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)
09 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	MR01	Registration of charge 087674270002, created on 2 November 2021	View PDF Registration of charge 087674270002, 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)
06 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 25 pages (25 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)
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 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr Christopher John Womack as a director on 8 October 2020	View PDF Appointment of Mr Christopher John Womack as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Nigel Myers as a director on 8 October 2020	View PDF Appointment of Mr Nigel Myers as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mrs Victoria Craddock as a director on 8 October 2020	View PDF Appointment of Mrs Victoria Craddock as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Christopher Ball as a director on 8 October 2020	View PDF Termination of appointment of Christopher Ball as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP03	Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019	View PDF Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019	View PDF Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
02 Jan 2019	AP01	Appointment of Mr Jason Lock as a director on 2 January 2019	View PDF Appointment of Mr Jason Lock as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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MARIA MALLABAND 15 LIMITED

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