MARDALE DEVELOPMENTS LIMITED
Company number 07040004 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 12 Jul 2024 | Appointment of Charlotte Mary-Anne Fox as a director on 2024-06-28 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Charlotte Fox as a person with significant control on 2024-06-28 · 2 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 28 Jun 2024 | Notification of Charlotte Fox as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Michael Norbury Carr as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Cessation of Michael Norbury Carr as a person with significant control on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Notification of Neil Fox as a person with significant control on 2024-06-28 · 2 pages | View document |
| 27 Jun 2024 | Notification of Michael Norbury Carr as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jun 2024 | Cessation of Neil Fox as a person with significant control on 2019-11-01 · 1 page | View document |
| 27 Jun 2024 | Notification of Neil Fox as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-26 · 2 pages | View document |
| 15 Apr 2024 | Second filing of Confirmation Statement dated 2020-10-14 · 3 pages | View document |
| 15 Apr 2024 | Second filing of Confirmation Statement dated 2026-10-14 · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Oct 2021 | Second filing of Confirmation Statement dated 2016-10-14 · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Oct 2020 | Confirmation statement made on 2020-10-14 with no updates · 3 pages | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL NORBURY CARR / 26/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORBURY CARR / 26/10/2018 | View document |
| 12 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CESSATION OF NEIL FOX AS A PSC | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | Confirmation statement made on 2016-10-14 with updates · 6 pages | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 1 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED MR MICHAEL NORBURY CARR | View document |
| 8 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 14 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |