- Company Overview for MARDANE LIMITED (05188736)
- Filing history for MARDANE LIMITED (05188736)
- People for MARDANE LIMITED (05188736)
- More for MARDANE LIMITED (05188736)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
| 07 Jul 2020 | CH01 | Director's details changed for Dominic James Howard on 7 July 2020 | |
| 07 Jul 2020 | PSC04 | Change of details for Mr Dominic James Howard as a person with significant control on 7 July 2020 | |
| 12 Jun 2020 | AD01 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 12 June 2020 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 23 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Aug 2017 | CH01 | Director's details changed for Dominic James Howard on 17 August 2017 | |
| 17 Aug 2017 | PSC01 | Notification of Dominic James Howard as a person with significant control on 6 April 2016 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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