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MALLORCA MARINE MANAGEMENT LIMITED

Company number 11874150

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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)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Hanneke Kathleen Bell as a person with significant control on 27 May 2022	View PDF Cessation of Hanneke Kathleen Bell as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from 5-6 Ashwood Terrace Stoke-on-Trent Staffordshire ST3 1DU to Unit 5-6 Ashwood Terrace Longton Stoke-on-Trent ST3 1DU on 6 July 2022	View PDF Registered office address changed from 5-6 Ashwood Terrace Stoke-on-Trent Staffordshire ST3 1DU to Unit 5-6 Ashwood Terrace Longton Stoke-on-Trent ST3 1DU on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM02	Termination of appointment of Pha Secretarial Services Ltd as a secretary on 1 June 2022	View PDF Termination of appointment of Pha Secretarial Services Ltd as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF United Kingdom to 5-6 Ashwood Terrace Stoke-on-Trent Staffordshire ST3 1DU on 7 June 2022	View PDF Registered office address changed from Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF United Kingdom to 5-6 Ashwood Terrace Stoke-on-Trent Staffordshire ST3 1DU on 7 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Hanneke Kathleen Bell as a director on 27 May 2022	View PDF Termination of appointment of Hanneke Kathleen Bell as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	PSC01	Notification of Hanneke Kathleen Bell as a person with significant control on 25 November 2020	View PDF Notification of Hanneke Kathleen Bell as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Steven Mark Bell as a director on 25 November 2020	View PDF Termination of appointment of Steven Mark Bell as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP04	Appointment of Pha Secretarial Services Ltd as a secretary on 25 November 2020	View PDF Appointment of Pha Secretarial Services Ltd as a secretary on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Hanneke Kathleen Bell as a director on 25 November 2020	View PDF Appointment of Hanneke Kathleen Bell as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Steven Mark Bell as a person with significant control on 25 November 2020	View PDF Cessation of Steven Mark Bell as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Marlfields House London Road Adlington Cheshire SK10 4NG England to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 1 December 2020	View PDF Registered office address changed from Marlfields House London Road Adlington Cheshire SK10 4NG England to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MALLORCA MARINE MANAGEMENT LIMITED

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