MARMADON LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Current accounting period shortened from 2022-12-27 to 2022-12-26

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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02/12/222 December 2022 Registration of charge 099183300006, created on 2022-11-18

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02/12/222 December 2022 Registration of charge 099183300007, created on 2022-11-18

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16/11/2216 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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09/11/229 November 2022 Satisfaction of charge 099183300003 in full

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09/11/229 November 2022 Satisfaction of charge 099183300004 in full

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 1A FERNDALE ROAD LONDON N15 6UF ENGLAND

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099183300005

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099183300002

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099183300001

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099183300003

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099183300004

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL KOPPEL

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22/03/1722 March 2017 DIRECTOR APPOINTED MR MOSES KOPPEL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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22/01/1722 January 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099183300002

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099183300001

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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