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MARMADON LIMITED

Company number 09918330

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
04 Jan 2024 AA Micro company accounts made up to 31 December 2022
27 Dec 2023 AA01 Current accounting period shortened from 27 December 2022 to 26 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 31 December 2021
15 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
02 Dec 2022 MR01 Registration of charge 099183300006, created on 18 November 2022
02 Dec 2022 MR01 Registration of charge 099183300007, created on 18 November 2022
16 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions 09/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2022 MR04 Satisfaction of charge 099183300003 in full
09 Nov 2022 MR04 Satisfaction of charge 099183300004 in full
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 AD01 Registered office address changed from 33 Moundfield Road London N16 6DT England to Suite 102/103, Pride House Shanklin Road London N15 4FB on 26 May 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 December 2018
07 Oct 2019 AD01 Registered office address changed from 1a Ferndale Road London N15 6UF England to 33 Moundfield Road London N16 6DT on 7 October 2019
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 Jan 2019 MR01 Registration of charge 099183300005, created on 28 January 2019