MARDALE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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12/07/2412 July 2024 Appointment of Charlotte Mary-Anne Fox as a director on 2024-06-28

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12/07/2412 July 2024 Change of details for Charlotte Fox as a person with significant control on 2024-06-28

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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28/06/2428 June 2024 Termination of appointment of Michael Norbury Carr as a director on 2024-06-28

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28/06/2428 June 2024 Cessation of Michael Norbury Carr as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Notification of Charlotte Fox as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Notification of Neil Fox as a person with significant control on 2024-06-28

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27/06/2427 June 2024 Notification of Michael Norbury Carr as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Cessation of Neil Fox as a person with significant control on 2019-11-01

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27/06/2427 June 2024 Notification of Neil Fox as a person with significant control on 2016-04-06

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26/06/2426 June 2024 Withdrawal of a person with significant control statement on 2024-06-26

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15/04/2415 April 2024 Second filing of Confirmation Statement dated 2020-10-14

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15/04/2415 April 2024 Second filing of Confirmation Statement dated 2026-10-14

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02/11/232 November 2023 Confirmation statement made on 2023-10-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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16/11/2216 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Second filing of Confirmation Statement dated 2016-10-14

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29/10/2129 October 2021 Confirmation statement made on 2021-10-14 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 Confirmation statement made on 2020-10-14 with no updates

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORBURY CARR / 26/10/2018

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL NORBURY CARR / 26/10/2018

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CESSATION OF NEIL FOX AS A PSC

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 Confirmation statement made on 2016-10-14 with updates

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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01/11/121 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 DIRECTOR APPOINTED MR MICHAEL NORBURY CARR

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08/11/108 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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