Advanced company searchLink opens in new window

MARDON LIMITED

Company number 01853428

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 AA Full accounts made up to 30 September 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
10 Feb 2023 AA Full accounts made up to 30 September 2022
21 Dec 2022 AP01 Appointment of Mr David Hughes as a director on 20 December 2022
04 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Tom Crookall on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Tom Crookall as a director on 1 July 2022
17 Mar 2022 AA Full accounts made up to 30 September 2021
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Mar 2021 AA Full accounts made up to 30 September 2020
30 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
30 Mar 2021 AA Full accounts made up to 31 March 2020
18 Mar 2021 TM01 Termination of appointment of Kevin John Bailey as a director on 5 January 2021
04 Nov 2020 MR01 Registration of charge 018534280015, created on 15 October 2020
17 Sep 2020 TM01 Termination of appointment of Charles Stuart Wilson as a director on 15 September 2020
17 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 50,001
01 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2020 MAR Re-registration of Memorandum and Articles
01 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2020 RR02 Re-registration from a public company to a private limited company
27 Mar 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
27 Sep 2019 TM01 Termination of appointment of Anthony Turner as a director on 27 September 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
22 Feb 2019 AA Full accounts made up to 30 September 2018