MARK ALLEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Memorandum and Articles of Association |
| 24/07/2524 July 2025 | Change of share class name or designation |
| 21/07/2521 July 2025 | Resolutions |
| 06/05/256 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Termination of appointment of Anthony Oliver Kerr as a director on 2024-11-28 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr Matthew Paul Cianfarani as a director on 2024-04-15 |
| 23/04/2423 April 2024 | Appointment of Mr Daniel Smith as a director on 2024-04-15 |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Stuart David Thompson as a director on 2023-03-31 |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Matthew Keith Govett as a director on 2021-11-26 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 02/07/212 July 2021 | Appointment of Mr Ravi Manik Chandiramani as a director on 2021-06-28 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN TRANTER JOHN TRANTER / 01/10/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR EDWARD JOHN TRANTER JOHN TRANTER |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PETER CHARLES KNUTTON |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR EAMONN WILMOTT |
| 04/03/144 March 2014 | ADOPT ARTICLES 20/02/2014 |
| 04/03/144 March 2014 | SUM OF ﾽ70,000 20/02/2014 |
| 04/03/144 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/144 March 2014 | APPROPRIATED CAPITAL BE AUTHORISED & DIRECTED SUM OF 70,000 ORD SHARES OF ﾽ1 EACH 20/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ALLEN / 01/07/2013 |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MARK ALLEN / 01/07/2013 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021203660003 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEMP / 01/04/2011 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEMP / 02/10/2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED ANTHONY MICHAEL JONES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ALLEN / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEMP / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATINA TOUMBA / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ALLEN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ALLEN / 22/02/2010 |
| 29/08/0929 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLEN / 23/03/2008 |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 CROXTED MEWS 288 CROXTED ROAD LONDON SE24 9BY |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | � NC 1000/50000 12/05/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 12/06/9512 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | AUDITOR'S RESIGNATION |
| 14/05/9114 May 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: G OFFICE CHANGED 26/07/88 BATTERSEA BUSINESS CENTRE 103-109 LAVENDER HILL LONDON SW11 5QL |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: G OFFICE CHANGED 07/04/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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