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MARIA MALLABAND 17 LIMITED

Company number 08913357

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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