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MARDAN (COVENTRY) LIMITED

Company number 07181949

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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)
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Feb 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 15 February 2024
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
05 Apr 2022 AA Accounts for a small company made up to 30 June 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 11/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
19 Mar 2020 MR01 Registration of charge 071819490009, created on 16 March 2020
18 Mar 2020 MR01 Registration of charge 071819490007, created on 13 March 2020
18 Mar 2020 MR01 Registration of charge 071819490008, created on 13 March 2020
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
13 Mar 2020 MR01 Registration of charge 071819490006, created on 13 March 2020
22 Jan 2020 MR04 Satisfaction of charge 1 in full
19 Aug 2019 CH03 Secretary's details changed for Jonathan Mark Miller on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr David Tannen on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 16 August 2019