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MARDAN PRODUCTS LIMITED

Company number 02351808

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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 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
19 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Feb 2019 CH01 Director's details changed for Mrs. Gillian Waller on 11 February 2019
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
27 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
05 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 AD01 Registered office address changed from Innovation House Hamer Lane Rochdale Lancashire OL16 2UL to Mardan Products Innovation House Hamer Lane Rochdale Greater Manchester OL16 2UL on 6 April 2017
20 Jan 2017 CH01 Director's details changed for Mrs. Gillian Waller on 20 January 2017
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 75
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 75
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 75
02 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AD01 Registered office address changed from Sandholme Mill, Commercial Street, Todmorden Lancashire OL14 5RH on 9 April 2014
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50
27 Aug 2013 CH01 Director's details changed for Mr Andrew Craig Martin on 1 April 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AP01 Appointment of Mr Andrew Craig Martin as a director