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MARDAN PROJECTS CONSTRUCTION LIMITED

Company number 02486343

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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)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR01	Registration of charge 024863430012, created on 17 January 2024	View PDF Registration of charge 024863430012, created on 17 January 2024 - link opens in a new window - 53 pages (53 pages)
11 Dec 2023	MR01	Registration of charge 024863430011, created on 7 December 2023	View PDF Registration of charge 024863430011, created on 7 December 2023 - link opens in a new window - 53 pages (53 pages)
20 Nov 2023	PSC07	Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023	View PDF Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023	View PDF Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of The Tannen Group Limited as a person with significant control on 1 November 2023	View PDF Notification of The Tannen Group Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Martin Irving Tannen on 27 August 2019	View PDF Director's details changed for Mr Martin Irving Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Daniel Asher Tannen on 27 August 2019	View PDF Director's details changed for Mr Daniel Asher Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 27 August 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 27 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CH01	Director's details changed for Mr David Tannen on 27 August 2019	View PDF Director's details changed for Mr David Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
15 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents approved 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents approved 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction documents 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-transaction documents 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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MARDAN PROJECTS CONSTRUCTION LIMITED

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