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 19 June 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Full 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 Michael Nicholas Allen as a director on 19 February 2024
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge 018618580011, created on 30 January 2024
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Julian Shaun Rose as a director on 1 December 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Leslie Kershaw as a director on 27 November 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Kevin Robert Hall as a director on 6 April 2022
|
|
|
15 Feb 2022 |
MR01 |
Registration of charge 018618580010, created on 14 February 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Wayne Hodgkisson as a director on 1 October 2021
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Alan Charles Gibson as a director on 31 December 2021
|
|
|
01 Feb 2022 |
CERTNM |
Company name changed m j allen national autoparts LIMITED\certificate issued on 01/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-20
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Clive Croucher as a director on 1 September 2021
|
|
|
06 Sep 2021 |
AP03 |
Appointment of Mr Clive Croucher as a secretary 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 |
Full accounts made up to 30 September 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for M J Allen Holdings Ltd as a person with significant control on 1 June 2021
|
|
|
08 Jun 2021 |
AD01 |
Registered office address changed from Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 8 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Hilton Road Cobbswood Industrial Estate Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on 1 June 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Timothy John Allen as a director on 12 March 2021
|
|