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MA BUSINESS LIMITED

Company number 06779864

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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)
23 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC02	Notification of Mark Allen Holdings Limited as a person with significant control on 6 April 2024	View PDF Notification of Mark Allen Holdings Limited as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Mark Charles Allen as a person with significant control on 9 April 2024	View PDF Cessation of Mark Charles Allen as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Richard Anthony Hamshere as a director on 1 April 2024	View PDF Appointment of Mr Richard Anthony Hamshere as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
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)
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)
02 Mar 2023	AP01	Appointment of Claire Wise as a director on 1 March 2023	View PDF Appointment of Claire Wise as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Paul Fanning as a director on 30 November 2022	View PDF Termination of appointment of Paul Fanning as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
02 Oct 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)
02 Oct 2022	AP01	Appointment of Mr Graham Johnson as a director on 2 October 2022	View PDF Appointment of Mr Graham Johnson as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MR01	Registration of charge 067798640004, created on 30 June 2022	View PDF Registration of charge 067798640004, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
06 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 - 34 pages (34 pages)
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)
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 - 36 pages (36 pages)
24 Feb 2021	AP01	Appointment of Mrs Susan Margaret Allen as a director on 23 February 2021	View PDF Appointment of Mrs Susan Margaret Allen as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Andrew Watt as a director on 23 February 2021	View PDF Appointment of Mr Andrew Watt as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Helen Jenifer Lawson as a director on 23 February 2021	View PDF Appointment of Ms Helen Jenifer Lawson as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Paul Fanning as a director on 1 January 2021	View PDF Appointment of Mr Paul Fanning as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Marc Young as a director on 1 January 2021	View PDF Appointment of Mr Marc Young as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 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)
01 Sep 2020	TM01	Termination of appointment of Luke Webster as a director on 10 June 2020	View PDF Termination of appointment of Luke Webster as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)

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MA BUSINESS LIMITED

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