MARIA MALLABAND 14 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MARIA MALLABAND 14 LIMITED

Company number 08649042

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	MR01	Registration of charge 086490420003, created on 6 March 2024	View PDF Registration of charge 086490420003, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
27 Oct 2023	TM01	Termination of appointment of Christina Chapman as a director on 30 September 2023	View PDF Termination of appointment of Christina Chapman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr James Dinwoodie as a director on 11 March 2023	View PDF Appointment of Mr James Dinwoodie as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	View PDF Termination of appointment of Daren Robert Harris as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Jan 2022	AP01	Appointment of Mrs Christina Chapman as a director on 14 January 2022	View PDF Appointment of Mrs Christina Chapman as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Walsh as a director on 14 January 2022	View PDF Appointment of Mr Paul Walsh as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM02	Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021	View PDF Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
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)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2021	MR01	Registration of charge 086490420002, created on 2 November 2021	View PDF Registration of charge 086490420002, created on 2 November 2021 - link opens in a new window - 64 pages (64 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 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 - 26 pages (26 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)
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 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)

Cookies on Companies House services

Filter by category