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MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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Company Results (links open in a new window)
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)
04 Nov 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 May 2025 CH01 Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
View PDF Director's details changed for Mr Benjamin Mark Allen on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
06 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 TM01 Termination of appointment of Anthony Oliver Kerr as a director on 28 November 2024
View PDF Termination of appointment of Anthony Oliver Kerr as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AP01 Appointment of Mr Matthew Paul Cianfarani as a director on 15 April 2024
View PDF Appointment of Mr Matthew Paul Cianfarani as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP01 Appointment of Mr Daniel Smith as a director on 15 April 2024
View PDF Appointment of Mr Daniel Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
23 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 TM01 Termination of appointment of Stuart David Thompson as a director on 31 March 2023
View PDF Termination of appointment of Stuart David Thompson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
26 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 MR01 Registration of charge 021203660004, created on 30 June 2022
View PDF Registration of charge 021203660004, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
30 Nov 2021 TM01 Termination of appointment of Matthew Keith Govett as a director on 26 November 2021
View PDF Termination of appointment of Matthew Keith Govett as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)