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MARDEN & CO ACCOUNTANTS LIMITED

Company number 05993255

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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)
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Rosemary June Ridgway as a director on 15 October 2016
24 Oct 2016 AP01 Appointment of Mrs Nicola Ann Pemble as a director on 15 October 2016
24 Oct 2016 TM01 Termination of appointment of Mark Stephen Alford as a director on 15 October 2016
24 Oct 2016 AD01 Registered office address changed from 1, Home Meadow, Holly Lane Banstead Surrey SM7 2DX to 45 Nork Way Banstead SM7 1PB on 24 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 AP01 Appointment of Mrs Rosemary June Ridgway as a director on 1 March 2016
17 Mar 2016 AP01 Appointment of Mr Mark Stephen Alford as a director on 1 March 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 May 2010 CH01 Director's details changed for Bernard Reginald Marchant on 8 November 2009
05 May 2010 TM02 Termination of appointment of Bernard Marchant as a secretary
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members