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MARDAN EUROPE (NO. 5) LIMITED

Company number 05604919

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
16 May 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 16 May 2024
16 May 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 16 May 2024
16 May 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 16 May 2024
11 Apr 2024 AA Accounts for a small company made up to 30 June 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Apr 2023 AA Accounts for a small company made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
14 Dec 2019 MR01 Registration of charge 056049190013, created on 11 December 2019
04 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Aug 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 20 August 2019
20 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr David Tannen on 20 August 2019
09 Apr 2019 AD01 Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 6BT to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 9 April 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates