- Company Overview for M.J. ALLEN HOLDINGS LIMITED (00699347)
- Filing history for M.J. ALLEN HOLDINGS LIMITED (00699347)
- People for M.J. ALLEN HOLDINGS LIMITED (00699347)
- Charges for M.J. ALLEN HOLDINGS LIMITED (00699347)
- More for M.J. ALLEN HOLDINGS LIMITED (00699347)
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) |
---|---|---|---|
02 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
24 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
19 Feb 2024 | AP01 | Appointment of Mr Michael Charles Allen as a director on 19 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Jacqueline Jean Allen as a director on 19 February 2024 | |
19 Dec 2023 | PSC07 | Cessation of Michael John Allen as a person with significant control on 11 December 2023 | |
19 Dec 2023 | PSC02 | Notification of Allen Investment Group Ltd as a person with significant control on 11 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Michael John Allen as a director on 11 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Jonathan David Allen as a director on 11 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Timothy John Allen as a director on 11 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Michael Nicholas Allen as a director on 11 December 2023 | |
28 Sep 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
15 Jul 2022 | AAMD | Amended group of companies' accounts made up to 30 September 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
07 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
10 Feb 2022 | TM01 | Termination of appointment of Alan Charles Gibson as a director on 31 December 2021 | |
10 Jan 2022 | SH08 | Change of share class name or designation | |
06 Sep 2021 | AP03 | Appointment of Mr Clive Croucher as a secretary on 1 September 2021 | |
06 Sep 2021 | AP01 | Appointment of Mr Clive Croucher as a director on 1 September 2021 | |
06 Sep 2021 | TM02 | Termination of appointment of Alan Charles Gibson as a secretary on 1 September 2021 | |
07 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
01 Jul 2021 | PSC07 | Cessation of Jackie Jean Allen as a person with significant control on 9 March 2021 | |
08 Jun 2021 | AD01 | Registered office address changed from Cobbs Wood Industrial Est, Hilton Road, Ashford, Kent TN23 1EW to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 8 June 2021 | |
13 Mar 2021 | SH08 | Change of share class name or designation |