M&S ALLEN AND SONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Change of details for Mr Mark Castell Allen as a person with significant control on 2023-09-05

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25/09/2325 September 2023 Director's details changed for Mrs Suzanne Allen on 2023-09-05

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25/09/2325 September 2023 Director's details changed for Mr Mark Castell Allen on 2023-09-05

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with updates

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25/09/2325 September 2023 Change of details for Mrs Suzanne Allen as a person with significant control on 2023-09-05

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ ENGLAND

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ALLEN / 01/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CASTELL ALLEN / 01/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ALLEN / 01/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CASTELL ALLEN / 01/03/2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ALLEN / 12/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ALLEN / 12/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CASTELL ALLEN / 12/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CASTELL ALLEN / 12/03/2019

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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