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M.J. ALLEN HOLDINGS LIMITED

Company number 00699347

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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)
28 Feb 2020 AP01 Appointment of Mr Jonathan David Allen as a director on 28 February 2020
01 Aug 2019 MR01 Registration of charge 006993470043, created on 29 July 2019
31 Jul 2019 MR01 Registration of charge 006993470042, created on 29 July 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 May 2019 AA Group of companies' accounts made up to 30 September 2018
27 Feb 2019 AP01 Appointment of Mr Ben Allen as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Michael Nicholas Allen as a director on 27 February 2019
23 Aug 2018 MR01 Registration of charge 006993470041, created on 9 August 2018
22 Aug 2018 MR01 Registration of charge 006993470040, created on 9 August 2018
06 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
15 Aug 2017 AAMD Amended group of companies' accounts made up to 30 September 2016
12 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6,000
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
30 Jul 2015 MR04 Satisfaction of charge 29 in full
30 Jul 2015 MR04 Satisfaction of charge 30 in full
30 Jul 2015 MR04 Satisfaction of charge 28 in full
30 Jul 2015 MR04 Satisfaction of charge 32 in full
30 Jul 2015 MR04 Satisfaction of charge 33 in full
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6,000
14 Jul 2015 CH01 Director's details changed for Alan Charles Gibson on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Timothy John Allen on 13 July 2015
14 Jul 2015 CH03 Secretary's details changed for Alan Charles Gibson on 13 July 2015