MARK ALLEN HOLDINGS LIMITED

Company number 02120366

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
30 Nov 2018	TM01	Termination of appointment of Edward John Tranter as a director on 30 November 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Mark Charles Allen as a person with significant control on 5 April 2017	(1 page)
03 May 2018	AP01	Appointment of Mr Anthony Oliver Kerr as a director on 23 April 2018	(2 pages)
31 Jan 2018	PSC01	Notification of Mark Charles Allen as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
03 Jul 2017	AP01	Appointment of Mr Peter Stephen Rigby as a director on 3 July 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Peter Charles Knutton as a director on 31 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Stuart David Thompson as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Eamonn Wilmott as a director on 1 January 2017	(1 page)
30 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
23 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100,000	(12 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
16 Sep 2015	AP01	Appointment of Mr Jonathan Benson as a director on 14 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Matthew Keith Govett as a director on 14 September 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100,000	(11 pages)
27 Oct 2014	TM01	Termination of appointment of Anthony Michael Jones as a director on 27 October 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Edward John Tranter John Tranter on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Edward John Tranter John Tranter as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Peter Charles Knutton as a director on 11 April 2014	(2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
17 Mar 2014	AP01	Appointment of Mr Eamonn Wilmott as a director	(2 pages)