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MARDAN EUROPE (NO.17) LIMITED

Company number 06362642

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 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
11 Apr 2024 AA Accounts for a small company made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
27 Apr 2023 AA Accounts for a small company made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 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 063626420007, created on 11 December 2019
25 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
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
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
16 Aug 2017 MR01 Registration of charge 063626420006, created on 1 August 2017