MARK ALLEN HOLDINGS LIMITED

Company number 02120366

Date	Type	Description	View / Download
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
26 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
01 Jul 2022	MR01	Registration of charge 021203660004, created on 30 June 2022	(18 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
30 Nov 2021	TM01	Termination of appointment of Matthew Keith Govett as a director on 26 November 2021	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Ravi Manik Chandiramani as a director on 28 June 2021	(2 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
27 Oct 2020	AP01	Appointment of Mr Tim Willoughby as a director on 26 October 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Mr Keith Gapp as a director on 15 May 2020	(2 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Voluntary transfer of shares 11/07/2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
30 Nov 2018	TM01	Termination of appointment of Edward John Tranter as a director on 30 November 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Mark Charles Allen as a person with significant control on 5 April 2017	(1 page)
03 May 2018	AP01	Appointment of Mr Anthony Oliver Kerr as a director on 23 April 2018	(2 pages)
31 Jan 2018	PSC01	Notification of Mark Charles Allen as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
03 Jul 2017	AP01	Appointment of Mr Peter Stephen Rigby as a director on 3 July 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Peter Charles Knutton as a director on 31 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)