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MARDAN ESTATES LIMITED

Company number 04095580

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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)
29 May 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 29 May 2024
29 May 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 29 May 2024
29 May 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 29 May 2024
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
26 May 2022 MR01 Registration of charge 040955800004, created on 25 May 2022
26 May 2022 MR01 Registration of charge 040955800005, created on 25 May 2022
19 May 2022 MR04 Satisfaction of charge 2 in full
19 May 2022 MR04 Satisfaction of charge 3 in full
20 Dec 2021 AA Micro company accounts made up to 30 June 2021
13 Dec 2021 CERTNM Company name changed tannen morley LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mr David Tannen on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 16 September 2019
16 Sep 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 16 September 2019
19 Nov 2018 AA Micro company accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates