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MARDAN EUROPE (NO. 2) LIMITED

Company number 05439737

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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)
07 May 2024 CS01 Confirmation statement made on 29 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
11 May 2023 CS01 Confirmation statement made on 29 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 29 April 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
29 Apr 2021 CS01 Confirmation statement made on 29 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 29 April 2020 with no updates
14 Dec 2019 MR01 Registration of charge 054397370009, 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 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 CH01 Director's details changed for Mr Jonathan Mark Miller on 19 August 2019
19 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 19 August 2019
16 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 29 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 054397370008, created on 28 July 2017
12 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates