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MARANDE LIMITED

Company number 02164403

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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)
14 Feb 2025	AD01	Registered office address changed from 114 Meridian House Oak Hill Crescent Woodford Green Essex IG8 9PQ to 147 Station Road London E4 6AG on 14 February 2025	View PDF Registered office address changed from 114 Meridian House Oak Hill Crescent Woodford Green Essex IG8 9PQ to 147 Station Road London E4 6AG on 14 February 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CH01	Director's details changed for Mr Andrew Cushway on 12 July 2024	View PDF Director's details changed for Mr Andrew Cushway on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Andrew Cushway as a person with significant control on 12 July 2024	View PDF Change of details for Mr Andrew Cushway as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 July 2022	View PDF Second filing of Confirmation Statement dated 23 July 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	MR01	Registration of charge 021644030025, created on 1 September 2022	View PDF Registration of charge 021644030025, created on 1 September 2022 - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	CS01	23/07/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023	View PDF 23/07/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC01	Notification of Caterina Tedeschi as a person with significant control on 31 March 2020	View PDF Notification of Caterina Tedeschi as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC01	Notification of Mark Vernon Cushway as a person with significant control on 31 March 2020	View PDF Notification of Mark Vernon Cushway as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC01	Notification of Denise Cushway as a person with significant control on 31 March 2020	View PDF Notification of Denise Cushway as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	MR04	Satisfaction of charge 021644030023 in full	View PDF Satisfaction of charge 021644030023 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 021644030021 in full	View PDF Satisfaction of charge 021644030021 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 021644030022 in full	View PDF Satisfaction of charge 021644030022 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 021644030024 in full	View PDF Satisfaction of charge 021644030024 in full - link opens in a new window - 1 page (1 page)

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MARANDE LIMITED

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