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MALLORCA BIKE HIRE LIMITED

Company number 10588036

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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)
29 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
09 Dec 2024 MA Memorandum and Articles of Association
06 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 150
04 Dec 2024 PSC04 Change of details for Mr Andrew Elston as a person with significant control on 28 November 2024
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 125
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
14 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 100
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
18 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
13 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-11