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MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	TM01	Termination of appointment of Anthony Oliver Kerr as a director on 28 November 2024	View PDF Termination of appointment of Anthony Oliver Kerr as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr Matthew Paul Cianfarani as a director on 15 April 2024	View PDF Appointment of Mr Matthew Paul Cianfarani as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Daniel Smith as a director on 15 April 2024	View PDF Appointment of Mr Daniel Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Stuart David Thompson as a director on 31 March 2023	View PDF Termination of appointment of Stuart David Thompson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
26 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 021203660004, created on 30 June 2022	View PDF Registration of charge 021203660004, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
30 Nov 2021	TM01	Termination of appointment of Matthew Keith Govett as a director on 26 November 2021	View PDF Termination of appointment of Matthew Keith Govett as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Ravi Manik Chandiramani as a director on 28 June 2021	View PDF Appointment of Mr Ravi Manik Chandiramani as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
27 Oct 2020	AP01	Appointment of Mr Tim Willoughby as a director on 26 October 2020	View PDF Appointment of Mr Tim Willoughby as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AP01	Appointment of Mr Keith Gapp as a director on 15 May 2020	View PDF Appointment of Mr Keith Gapp as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Voluntary transfer of shares 11/07/2019	View PDF Resolutions RES13 ‐ Voluntary transfer of shares 11/07/2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MARK ALLEN HOLDINGS LIMITED

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