- Company Overview for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- Filing history for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- People for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- Charges for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- More for MARDAN EUROPE (NO. 1) LIMITED (05438381)
| 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) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 11 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 12 Mar 2024 | PSC02 | Notification of The Tannen Group Limited as a person with significant control on 12 March 2024 | |
| 12 Mar 2024 | PSC07 | Cessation of Martin Irving Tannen as a person with significant control on 12 March 2024 | |
| 12 Mar 2024 | PSC07 | Cessation of Daniel Asher Tannen as a person with significant control on 12 March 2024 | |
| 04 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 27 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 06 Apr 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 14 Apr 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 12 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 14 Dec 2019 | MR01 | Registration of charge 054383810009, created on 11 December 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Mr Martin Irving Tannen on 19 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Mr Jonathan Mark Miller on 19 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Mr David Tannen on 19 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Mr Daniel Asher Tannen on 19 August 2019 | |
| 19 Aug 2019 | CH03 | Secretary's details changed for Mr Jonathan Mark Miller on 19 August 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 04 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 05 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 13 Aug 2017 | MR01 | Registration of charge 054383810008, created on 28 July 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates |