Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARDEN EDWARDS LIMITED

Company number 00255858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2024 AA Full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
03 Feb 2023 AA Full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Feb 2022 AA Full accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 PSC07 Cessation of Gordon Marshall Edwards as a person with significant control on 16 February 2019
30 Nov 2021 PSC07 Cessation of Audrey Ethel Marden as a person with significant control on 23 November 2021
01 May 2021 TM01 Termination of appointment of Michael Anthony Patey as a director on 1 May 2021
11 Feb 2021 AA Full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Simon Lawrence Hannam as a director on 1 October 2020
29 Jan 2020 AA Full accounts made up to 30 April 2019
08 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
15 Jan 2019 AA Full accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr Wayne Kelvin Lawrence Moore as a director on 21 September 2017
05 Oct 2017 TM01 Termination of appointment of James Frederick David Marsh as a director on 21 September 2017
24 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 940,000