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MARDEN EDWARDS GROUP HOLDINGS LIMITED

Company number 07637435

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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)
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
08 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
03 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
01 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
30 Nov 2021 PSC07 Cessation of Audrey Ethel Marden as a person with significant control on 23 November 2021
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
01 May 2021 TM01 Termination of appointment of Michael Anthony Patey as a director on 1 May 2021
11 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
13 Oct 2020 AP01 Appointment of Mr Simon Lawrence Hannam as a director on 1 October 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
22 May 2019 PSC01 Notification of Audrey Ethel Marden as a person with significant control on 30 April 2018
15 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-07
21 Sep 2018 CONNOT Change of name notice
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,000,000
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA01 Current accounting period shortened from 31 May 2018 to 30 April 2018
24 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
30 Sep 2017 AP01 Appointment of Mr Wayne Kelvin Lawrence Moore as a director on 21 September 2017