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MARDON HOLDINGS LIMITED

Company number 06271360

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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)
31 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
16 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
09 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
07 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 SH10 Particulars of variation of rights attached to shares
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
14 Jan 2014 AP01 Appointment of Ms Christine Marie Donoghue as a director
14 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
27 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
09 Jan 2013 AUD Auditor's resignation
02 Nov 2012 AP03 Appointment of Mark John Donoghue as a secretary
02 Nov 2012 TM01 Termination of appointment of David Griffiths as a director
02 Nov 2012 TM01 Termination of appointment of Robert Bulman as a director
02 Nov 2012 TM01 Termination of appointment of Julian Sutcliffe as a director
02 Nov 2012 AP01 Appointment of Mark John Donoghue as a director
02 Nov 2012 TM02 Termination of appointment of Julian Sutcliffe as a secretary
13 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
18 Nov 2011 AUD Auditor's resignation
05 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Aug 2011 CH03 Secretary's details changed for Mr Julian Alexander Sutcliffe on 15 December 2010