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MARDENAIR LIMITED

Company number 01268597

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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)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2024	PSC02	Notification of Plessey Southern Flying Group Ltd as a person with significant control on 1 July 2024	View PDF Notification of Plessey Southern Flying Group Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 25 August 2024	View PDF Withdrawal of a person with significant control statement on 25 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Philip John Stephen Polwin as a director on 16 March 2022	View PDF Termination of appointment of Philip John Stephen Polwin as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM02	Termination of appointment of Philip John Stephen Polwin as a secretary on 16 March 2022	View PDF Termination of appointment of Philip John Stephen Polwin as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AD01	Registered office address changed from Rowfold Grange Cottage Coneyhurst Road Billingshurst West Sussex RH14 9DD to Downlands House Drayton Lane Merston Chichester PO20 1EL on 29 July 2021	View PDF Registered office address changed from Rowfold Grange Cottage Coneyhurst Road Billingshurst West Sussex RH14 9DD to Downlands House Drayton Lane Merston Chichester PO20 1EL on 29 July 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Justin Andrew Cottrell on 9 August 2017	View PDF Director's details changed for Mr Justin Andrew Cottrell on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 14	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 14 - link opens in a new window - 5 pages (5 pages)

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MARDENAIR LIMITED

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