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ALLNATT LONDON PROPERTIES LIMITED

Company number 00713827

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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)
30 Sep 2024	CH01	Director's details changed for Mrs Anna Clare Bond on 16 September 2024	View PDF Director's details changed for Mrs Anna Clare Bond on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mrs Anna Clare Bond as a director on 16 September 2024	View PDF Appointment of Mrs Anna Clare Bond as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 201 pages (201 pages)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023	View PDF Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	View PDF Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	View PDF Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	View PDF Termination of appointment of David Richard Proctor as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	View PDF Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 0.01	View PDF Statement of capital on 21 November 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 220 pages (220 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	View PDF Termination of appointment of Alan Michael Holland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLNATT LONDON PROPERTIES LIMITED

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