Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M.J. ALLEN HOLDINGS LIMITED

Company number 00699347

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Jul 2015 CH01 Director's details changed for Mr Timothy John Allen on 13 July 2015
14 Jul 2015 CH03 Secretary's details changed for Alan Charles Gibson on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Michael John Allen on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mrs Jacqueline Jean Allen on 13 July 2015
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,000
04 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
04 Jun 2014 MR01 Registration of charge 006993470039
19 Apr 2014 MR01 Registration of charge 006993470038
09 Apr 2014 MR01 Registration of charge 006993470037
25 Mar 2014 MR01 Registration of charge 006993470036
02 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 CH01 Director's details changed for Mrs Jacqueline Jean Allen on 27 July 2012
24 Jun 2013 CH01 Director's details changed for Mrs Jacqueline Jean Allen on 26 July 2012
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 35
19 Aug 2010 SH06 Cancellation of shares. Statement of capital on 19 August 2010
  • GBP 6,000
10 Aug 2010 SH03 Purchase of own shares.
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders