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MARDAN ESTATES LIMITED

Company number 04095580

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC02	Notification of The Tannen Group Limited as a person with significant control on 29 May 2024	View PDF Notification of The Tannen Group Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Martin Irving Tannen as a person with significant control on 29 May 2024	View PDF Cessation of Martin Irving Tannen as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC07	Cessation of Daniel Asher Tannen as a person with significant control on 29 May 2024	View PDF Cessation of Daniel Asher Tannen as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR01	Registration of charge 040955800004, created on 25 May 2022	View PDF Registration of charge 040955800004, created on 25 May 2022 - link opens in a new window - 9 pages (9 pages)
26 May 2022	MR01	Registration of charge 040955800005, created on 25 May 2022	View PDF Registration of charge 040955800005, created on 25 May 2022 - link opens in a new window - 8 pages (8 pages)
19 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CH01	Director's details changed for Mr Martin Irving Tannen on 16 September 2019	View PDF Director's details changed for Mr Martin Irving Tannen on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr David Tannen on 16 September 2019	View PDF Director's details changed for Mr David Tannen on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Jonathan Mark Miller on 16 September 2019	View PDF Director's details changed for Mr Jonathan Mark Miller on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Daniel Asher Tannen on 16 September 2019	View PDF Director's details changed for Mr Daniel Asher Tannen on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 16 September 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 16 September 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MARDAN ESTATES LIMITED

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