ALLIED LONDON (BRUNSWICK) LIMITED

Company number 05261600

Date	Type	Description	View / Download
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
06 Jul 2018	AD01	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018	(1 page)
04 Jul 2018	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 24 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
09 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
12 Nov 2015	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	(9 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)
31 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(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)
23 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 United Kingdom on 16 May 2013	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 8 November 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next