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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)
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Sep 2016 AP01 Appointment of Mrs Alexandra Mary Selina Hutchinson as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Margaret Jayne Triffitt as a director on 31 August 2016
07 Jan 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
09 Jan 2015 AA Full accounts made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
21 Jan 2014 AA Full accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
21 Nov 2013 CH01 Director's details changed for Mrs Margaret Jayne Triffitt on 1 August 2013
21 Nov 2013 CH01 Director's details changed for Mr Alistair John Stoker on 3 July 2013
21 Nov 2013 CH01 Director's details changed for Mrs Margaret Jayne Triffitt on 1 August 2013
13 Feb 2013 AA Full accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Mr Ian Paul Tyler as a director
26 Jul 2012 TM01 Termination of appointment of Richard Stone as a director
19 Apr 2012 AA Full accounts made up to 31 July 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Richard Anthony Stone on 1 November 2011
21 Nov 2011 AP01 Appointment of Mr Niall Thomas Campbell as a director
21 Nov 2011 AP03 Appointment of Mr Niall Thomas Campbell as a secretary
21 Nov 2011 TM01 Termination of appointment of Gerald Hunt as a director
21 Nov 2011 TM02 Termination of appointment of Gerald Hunt as a secretary
08 Mar 2011 AA Full accounts made up to 31 July 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders