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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Alan Charles Gibson as a director on 16 January 2023
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
10 Feb 2022 |
TM02 |
Termination of appointment of Alan Charles Gibson as a secretary on 31 December 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for M.J. Allen Holdings Limited as a person with significant control on 1 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Simon James Ward as a director on 1 June 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Paul Rhodes as a director on 9 June 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from C/O Mj Allen Holdings Ltd. Hilton Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EW England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 9 June 2021
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2020 |
PSC02 |
Notification of M.J. Allen Holdings Limited as a person with significant control on 2 November 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Clive Whittington as a person with significant control on 2 November 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Paul Whittington as a person with significant control on 2 November 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Paul Whittington as a director on 2 November 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Clive Whittington as a director on 2 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Simon James Ward as a director on 2 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Clive Croucher as a director on 2 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Nicholas Allen as a director on 2 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Alan Charles Gibson as a director on 2 November 2020
|
|
|
04 Nov 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 September 2021
|
|