| 06 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
officers |
Appointment of director (Mr Matthew Paul Cianfarani)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
officers |
Appointment of director (Mr Daniel Smith)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2024 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2023 |
incorporation |
Memorandum Articles
|
29 |
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You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
officers |
Termination of appointment of director (Stuart David Thompson)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2022 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
officers |
Termination of appointment of director (Matthew Keith Govett)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
officers |
Appointment of director (Mr Ravi Manik Chandiramani)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2020 |
officers |
Appointment of director (Mr Tim Willoughby)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
officers |
Appointment of director (Mr Keith Gapp)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Termination of appointment of director (Edward John Tranter)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mr Anthony Oliver Kerr)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
officers |
Appointment of director (Mr Peter Stephen Rigby)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2017 |
officers |
Termination of appointment of director (Peter Charles Knutton)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Mr Stuart David Thompson)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Eamonn Wilmott)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
officers |
Appointment of director (Mr Jonathan Benson)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
officers |
Appointment of director (Mr Matthew Keith Govett)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2015 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
officers |
Termination of appointment of director (Anthony Michael Jones)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
officers |
Change of particulars for director (Mr Edward John Tranter John Tranter)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
officers |
Appointment of director (Mr Edward John Tranter John Tranter)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
officers |
Appointment of director (Mr Peter Charles Knutton)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
officers |
Appointment of director (Mr Eamonn Wilmott)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
resolution |
Resolution
|
28 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2014 |
officers |
Change of particulars for director (Benjamin Mark Allen)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2014 |
officers |
Change of particulars for secretary (Benjamin Mark Allen)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2014 |
mortgage |
Registration of a charge
|
25 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
officers |
Appointment of director (Mr Brian William Goodridge)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (David Kemp)
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
officers |
Change of particulars for director (David Richard Kemp)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2011 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (David Richard Kemp)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
officers |
Appointment of director (Anthony Michael Jones)
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Katina Toumba)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Benjamin Mark Allen)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Mrs Susan Margaret Allen)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Mark Charles Allen)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (David Richard Kemp)
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
annual-return |
Return made up to 26/01/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
officers |
Director and secretary's change of particulars / benjamin allen / 23/03/2008
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
annual-return |
Return made up to 26/01/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/00; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/01; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/02; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/03; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/04; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/05; full list of members; amend
|
10 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 26/01/06; full list of members; amend
|
10 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
annual-return |
Return made up to 26/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2006 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
annual-return |
Return made up to 26/01/06; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2005 |
annual-return |
Return made up to 26/01/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MARK ALLEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|