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MARDON RECYCLING MACHINERY LIMITED

Company number 04725932

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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)
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2022 PSC04 Change of details for Mr Dennis Henry as a person with significant control on 10 August 2022
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 517.00
10 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 PSC07 Cessation of Marion Joan Webber as a person with significant control on 8 April 2022
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Marion Joan Webber as a director on 8 April 2021
21 Apr 2022 TM02 Termination of appointment of Marion Joan Webber as a secretary on 8 April 2021
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
14 Oct 2020 AP01 Appointment of Mr James Tapp as a director on 1 October 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 PSC04 Change of details for Mr Dennis Henry as a person with significant control on 18 October 2018
30 Nov 2018 TM01 Termination of appointment of Natalie Hawkins as a director on 29 November 2018
30 Nov 2018 PSC07 Cessation of Natalie Hawkins as a person with significant control on 18 October 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017