Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Michael Nicholas Allen as a director on 19 February 2024
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Timothy John Allen as a director on 12 March 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Alan Charles Gibson as a director on 31 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Clive Croucher as a director on 1 September 2021
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06 Sep 2021 |
AP03 |
Appointment of Mr Clive Croucher as a secretary on 1 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Alan Charles Gibson as a secretary on 1 September 2021
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07 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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01 Jul 2021 |
PSC05 |
Change of details for M J Allen Holdings Ltd as a person with significant control on 1 June 2021
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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
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01 Jun 2021 |
AD01 |
Registered office address changed from Hilton Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on 1 June 2021
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17 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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07 Feb 2020 |
AP01 |
Appointment of Mr Rod Thomas Harcourt as a director on 1 February 2020
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Charles Allen on 2 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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20 May 2019 |
AA |
Full accounts made up to 30 September 2018
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06 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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