ALLIED LONDON PROPERTY INVESTMENTS LIMITED

Company number 00994925

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
28 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(5 pages)
28 Jan 2016	AD02	Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
20 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
31 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Frederick Paul Graham Watson on 9 January 2012	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 56	(10 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)