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MARDEN LIMITED

Company number 03136885

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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)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	PSC05	Change of details for F Butler & Co Limited as a person with significant control on 6 December 2022	View PDF Change of details for F Butler & Co Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Charles William Moyle on 6 December 2022	View PDF Director's details changed for Mr Charles William Moyle on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of William Dennis Moyle as a director on 5 April 2022	View PDF Termination of appointment of William Dennis Moyle as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Nov 2021	AP03	Appointment of Mr Jolyon Moore as a secretary on 30 June 2021	View PDF Appointment of Mr Jolyon Moore as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Jane Moore as a secretary on 30 June 2021	View PDF Termination of appointment of Jane Moore as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Jane Moore as a director on 30 June 2021	View PDF Termination of appointment of Jane Moore as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	PSC02	Notification of House Estates Limited as a person with significant control on 30 April 2021	View PDF Notification of House Estates Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC02	Notification of F Butler & Co Limited as a person with significant control on 30 April 2021	View PDF Notification of F Butler & Co Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Beaufield Investments Limited as a person with significant control on 30 April 2021	View PDF Cessation of Beaufield Investments Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 6 pages (6 pages)
10 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from Chipping Court Alveston Hill Stratford upon Avon CV37 7RR to Chipping Court Alveston Hill Stratford-upon-Avon CV37 7RR on 29 April 2021	View PDF Registered office address changed from Chipping Court Alveston Hill Stratford upon Avon CV37 7RR to Chipping Court Alveston Hill Stratford-upon-Avon CV37 7RR on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CH01	Director's details changed for Mr Timothy John Prosser on 29 April 2021	View PDF Director's details changed for Mr Timothy John Prosser on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Jolyon Moore on 29 April 2021	View PDF Director's details changed for Mr Jolyon Moore on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Ms Jane Moore on 29 April 2021	View PDF Director's details changed for Ms Jane Moore on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Jolyon Moore on 29 April 2021	View PDF Director's details changed for Mr Jolyon Moore on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH03	Secretary's details changed for Mrs Jane Moore on 29 April 2021	View PDF Secretary's details changed for Mrs Jane Moore on 29 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARDEN LIMITED

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