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MARDAN (BRITANNIA) LIMITED

Company number 02596988

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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
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
15 Feb 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 15 February 2024
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
17 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
16 Aug 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr David Tannen on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 16 August 2019
16 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 16 August 2019
16 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Jun 2018 MR01 Registration of charge 025969880017, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 025969880019, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 025969880013, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 025969880016, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 025969880015, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 025969880018, created on 13 June 2018