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MANDEN PROPERTIES LIMITED

Company number 02323391

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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)
25 Jul 2017 PSC01 Notification of Michael Howard Ewing as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Sally Ann Isherwood as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Edward Thomas William Hutley as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Nov 2012 TM01 Termination of appointment of Nigel Wadham as a director
09 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Nov 2009 CH01 Director's details changed for Mark Jonathan James Isherwood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Nigel John Wadham on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Sally Ann Isherwood on 16 November 2009