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MARDEN NEW HOMES LIMITED

Company number 12077703

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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 18 August 2024 with no updates
02 Jul 2024 TM01 Termination of appointment of Tony John Aldridge as a director on 2 July 2024
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
30 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
21 Apr 2023 MR01 Registration of charge 120777030004, created on 17 April 2023
21 Apr 2023 MR01 Registration of charge 120777030005, created on 17 April 2023
05 Apr 2023 MR04 Satisfaction of charge 120777030001 in full
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2023 CH01 Director's details changed for Mr Tony John Aldridge on 1 April 2021
02 Mar 2023 PSC04 Change of details for Mr Tony John Aldridge as a person with significant control on 1 April 2021
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
30 Mar 2022 MR01 Registration of charge 120777030003, created on 16 March 2022
22 Mar 2022 MR01 Registration of charge 120777030002, created on 16 March 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
27 Jul 2021 MR01 Registration of charge 120777030001, created on 20 July 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jan 2021 AP01 Appointment of Mr Tony John Aldridge as a director on 28 January 2021
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
10 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates