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JACK ALLEN HOLDINGS LIMITED

Company number 00739127

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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)
14 Apr 2016	MR01	Registration of charge 007391270016, created on 12 April 2016	View PDF Registration of charge 007391270016, created on 12 April 2016 - link opens in a new window - 20 pages (20 pages)
14 Apr 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
12 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5,700	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5,700 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5,700	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5,700 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	CH01	Director's details changed for Julian Allen on 15 June 2013	View PDF Director's details changed for Julian Allen on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Jonathan Allen on 15 June 2013	View PDF Director's details changed for Mr Jonathan Allen on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr John Allen on 15 June 2013	View PDF Director's details changed for Mr John Allen on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from , the Cottage Grove Farm Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP, United Kingdom on 17 June 2013	View PDF Registered office address changed from , the Cottage Grove Farm Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP, United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
29 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AP03	Appointment of Mr Daniel William Thomas Jennings as a secretary	View PDF Appointment of Mr Daniel William Thomas Jennings as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM02	Termination of appointment of Sarah Barwood as a secretary	View PDF Termination of appointment of Sarah Barwood as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
11 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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