- Company Overview for MARDON LIMITED (01853428)
- Filing history for MARDON LIMITED (01853428)
- People for MARDON LIMITED (01853428)
- Charges for MARDON LIMITED (01853428)
- More for MARDON LIMITED (01853428)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AP01 | Appointment of Ms Sarah Claire Bamber as a director on 18 September 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 23 Feb 2024 | AA | Full accounts made up to 30 September 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 10 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
| 21 Dec 2022 | AP01 | Appointment of Mr David Hughes as a director on 20 December 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr Tom Crookall on 1 July 2022 | |
| 08 Jul 2022 | AP01 | Appointment of Mr Tom Crookall as a director on 1 July 2022 | |
| 17 Mar 2022 | AA | Full accounts made up to 30 September 2021 | |
| 04 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 30 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
| 30 Mar 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 | |
| 30 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 18 Mar 2021 | TM01 | Termination of appointment of Kevin John Bailey as a director on 5 January 2021 | |
| 04 Nov 2020 | MR01 | Registration of charge 018534280015, created on 15 October 2020 | |
| 17 Sep 2020 | TM01 | Termination of appointment of Charles Stuart Wilson as a director on 15 September 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with updates | |
| 20 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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| 01 Apr 2020 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Apr 2020 | MAR | Re-registration of Memorandum and Articles | |
| 01 Apr 2020 | RESOLUTIONS |
Resolutions
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| 01 Apr 2020 | RR02 | Re-registration from a public company to a private limited company | |
| 27 Mar 2020 | AA01 | Current accounting period extended from 30 September 2019 to 31 March 2020 | |
| 27 Sep 2019 | TM01 | Termination of appointment of Anthony Turner as a director on 27 September 2019 |