- Company Overview for MARIA MALLABAND 17 LIMITED (08913357)
- Filing history for MARIA MALLABAND 17 LIMITED (08913357)
- People for MARIA MALLABAND 17 LIMITED (08913357)
- Charges for MARIA MALLABAND 17 LIMITED (08913357)
- More for MARIA MALLABAND 17 LIMITED (08913357)
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) |
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31 Dec 2021 | TM02 | Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 | |
17 Nov 2021 | MA | Memorandum and Articles of Association | |
17 Nov 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | MR01 | Registration of charge 089133570003, created on 2 November 2021 | |
19 May 2021 | TM01 | Termination of appointment of Victoria Craddock as a director on 12 May 2021 | |
07 May 2021 | AA | Full accounts made up to 30 April 2020 | |
22 Apr 2021 | AP01 | Appointment of Mr Daren Robert Harris as a director on 20 April 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Nigel Myers as a director on 12 March 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
25 Feb 2021 | AA01 | Current accounting period extended from 30 April 2021 to 30 September 2021 | |
21 Oct 2020 | AP01 | Appointment of Mr Christopher John Womack as a director on 8 October 2020 | |
21 Oct 2020 | AP01 | Appointment of Mrs Victoria Craddock as a director on 8 October 2020 | |
21 Oct 2020 | AP01 | Appointment of Mr Nigel Myers as a director on 8 October 2020 | |
13 Oct 2020 | TM01 | Termination of appointment of Christopher Ball as a director on 8 October 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
27 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
12 Nov 2019 | AP03 | Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
07 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
02 Jan 2019 | AP01 | Appointment of Mr Jason Lock as a director on 2 January 2019 | |
19 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
06 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
07 Feb 2017 | AA | Full accounts made up to 30 April 2016 |