MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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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)
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
  • RES13 ‐ Voluntary transfer of shares 11/07/2019
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
03 Jan 2017 AP01 Appointment of Mr Stuart David Thompson as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Eamonn Wilmott as a director on 1 January 2017
30 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Sep 2015 AP01 Appointment of Mr Jonathan Benson as a director on 14 September 2015
16 Sep 2015 AP01 Appointment of Mr Matthew Keith Govett as a director on 14 September 2015
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000