MARDAN (HEATHVIEW) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Notification of The Tannen Group Limited as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Cessation of Martin Irving Tannen as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Cessation of Daniel Asher Tannen as a person with significant control on 2024-05-31

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10/04/2410 April 2024 Accounts for a small company made up to 2023-06-30

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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14/04/2314 April 2023 Accounts for a small company made up to 2022-06-30

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20/12/2120 December 2021 Micro company accounts made up to 2021-06-30

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19/11/2119 November 2021 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 27/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IRVING TANNEN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHER TANNEN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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07/07/107 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/06/08

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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22/07/0822 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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