- Company Overview for MARK ALLEN HOLDINGS LIMITED (02120366)
- Filing history for MARK ALLEN HOLDINGS LIMITED (02120366)
- People for MARK ALLEN HOLDINGS LIMITED (02120366)
- Charges for MARK ALLEN HOLDINGS LIMITED (02120366)
- More for MARK ALLEN HOLDINGS LIMITED (02120366)
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) |
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16 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
01 Jul 2022 | MR01 | Registration of charge 021203660004, created on 30 June 2022 | |
12 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
30 Nov 2021 | TM01 | Termination of appointment of Matthew Keith Govett as a director on 26 November 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
02 Jul 2021 | AP01 | Appointment of Mr Ravi Manik Chandiramani as a director on 28 June 2021 | |
20 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Tim Willoughby as a director on 26 October 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
18 May 2020 | AP01 | Appointment of Mr Keith Gapp as a director on 15 May 2020 | |
05 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
27 Aug 2019 | RESOLUTIONS |
Resolutions
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16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
07 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
04 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Edward John Tranter as a director on 30 November 2018 | |
16 Jul 2018 | PSC07 | Cessation of Mark Charles Allen as a person with significant control on 5 April 2017 | |
03 May 2018 | AP01 | Appointment of Mr Anthony Oliver Kerr as a director on 23 April 2018 | |
31 Jan 2018 | PSC01 | Notification of Mark Charles Allen as a person with significant control on 6 April 2016 | |
31 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
19 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Peter Stephen Rigby as a director on 3 July 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Peter Charles Knutton as a director on 31 March 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates |