ALLNATT LONDON PROPERTIES LIMITED

Company number 00713827

Date	Type	Description	View / Download
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	(23 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2022	MAR	Re-registration of Memorandum and Articles	(3 pages)
13 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 22 February 2022	(2 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
28 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(209 pages)
28 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)