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MARDEN ENTERPRISES LIMITED

Company number 02873104

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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 2024 AP03 Appointment of Ms Elizabeth Roche as a secretary on 25 July 2024
25 Jul 2024 TM02 Termination of appointment of Alan Miller as a secretary on 25 July 2024
18 Apr 2024 AA Full accounts made up to 31 August 2023
02 Apr 2024 AP03 Appointment of Mr Alan Miller as a secretary on 16 February 2024
18 Mar 2024 MR01 Registration of charge 028731040001, created on 7 March 2024
27 Feb 2024 TM01 Termination of appointment of Angela Denise Higgs as a director on 16 February 2024
27 Feb 2024 TM02 Termination of appointment of Angela Denise Higgs as a secretary on 16 February 2024
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
25 Sep 2023 CH01 Director's details changed for Miss Catharine Louise Berwick on 21 September 2023
05 Sep 2023 AP01 Appointment of Miss Catharine Louise Berwick as a director on 5 September 2023
05 Sep 2023 AP01 Appointment of Mr Ian Edward Baker as a director on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Robert Henry Parkinson as a director on 20 August 2023
19 Jul 2023 AP01 Appointment of Mrs Angela Denise Higgs as a director on 8 July 2023
18 Jul 2023 TM01 Termination of appointment of James Sebastian Whitehead as a director on 8 July 2023
29 Mar 2023 AA01 Current accounting period extended from 31 July 2023 to 31 August 2023
17 Jan 2023 AA Accounts for a small company made up to 31 July 2022
05 Jan 2023 AP03 Appointment of Mrs Angela Denise Higgs as a secretary on 3 January 2023
05 Jan 2023 TM02 Termination of appointment of Darren Michael Davies as a secretary on 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
11 Jul 2022 AP03 Appointment of Mr Darren Michael Davies as a secretary on 7 July 2022
20 Jun 2022 TM01 Termination of appointment of Julia Margaret Wood as a director on 27 May 2022
20 Jun 2022 TM02 Termination of appointment of Julia Margaret Wood as a secretary on 27 May 2022
26 May 2022 AA Accounts for a small company made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Feb 2021 AA Accounts for a small company made up to 31 July 2020