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MARDAN (HEATHVIEW) LIMITED

Company number 06265531

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 May 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 31 May 2024
31 May 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 31 May 2024
31 May 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 31 May 2024
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 May 2022 MR01 Registration of charge 062655310001, created on 25 May 2022
26 May 2022 MR01 Registration of charge 062655310002, created on 25 May 2022
20 Dec 2021 AA Micro company accounts made up to 30 June 2021
19 Nov 2021 CERTNM Company name changed mardan europe (no.13) LIMITED\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
09 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Aug 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Mr David Tannen on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 27 August 2019
27 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 27 August 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 30 June 2017