- Company Overview for MARDEN ESSEX LIMITED (10441770)
- Filing history for MARDEN ESSEX LIMITED (10441770)
- People for MARDEN ESSEX LIMITED (10441770)
- Charges for MARDEN ESSEX LIMITED (10441770)
- More for MARDEN ESSEX LIMITED (10441770)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 30 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 19 Jun 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 01 Mar 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
| 07 Feb 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 20 Jul 2021 | MR04 | Satisfaction of charge 104417700001 in full | |
| 17 Mar 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 17 Oct 2019 | MA | Memorandum and Articles of Association | |
| 02 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 28 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
| 11 Jun 2019 | PSC02 | Notification of Marden Homes Limited as a person with significant control on 6 June 2019 | |
| 11 Jun 2019 | PSC07 | Cessation of Paul Robert Warner as a person with significant control on 6 June 2019 | |
| 11 Jun 2019 | PSC07 | Cessation of Richard Anthony Tappenden as a person with significant control on 6 June 2019 | |
| 11 Jun 2019 | PSC07 | Cessation of Shaun Rowland Pridmore as a person with significant control on 6 June 2019 | |
| 27 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 01 Aug 2018 | MR01 | Registration of charge 104417700001, created on 20 July 2018 | |
| 01 Aug 2018 | MR01 | Registration of charge 104417700002, created on 20 July 2018 | |
| 28 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 |