- Company Overview for ALLIED LONDON ONE LIMITED (07733022)
- Filing history for ALLIED LONDON ONE LIMITED (07733022)
- People for ALLIED LONDON ONE LIMITED (07733022)
- Charges for ALLIED LONDON ONE LIMITED (07733022)
- More for ALLIED LONDON ONE LIMITED (07733022)
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) |
---|---|---|---|
08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
08 Dec 2023 | MR01 | Registration of charge 077330220008, created on 4 December 2023 | |
26 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
17 Jul 2023 | CH01 | Director's details changed for Mr Michael Julian Ingall on 3 July 2023 | |
09 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
31 Jan 2022 | MR01 | Registration of charge 077330220007, created on 26 January 2022 | |
23 Dec 2021 | MR01 | Registration of charge 077330220006, created on 17 December 2021 | |
24 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
14 May 2021 | PSC05 | Change of details for Allied London Leeds Holding Company Three Limited as a person with significant control on 13 May 2021 | |
19 Apr 2021 | AD01 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 | |
20 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with updates | |
20 Aug 2020 | PSC05 | Change of details for Allied London Leeds Holding Company Three Limited as a person with significant control on 8 August 2020 | |
18 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Jun 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 25 June 2020 | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
11 Dec 2018 | MR04 | Satisfaction of charge 077330220004 in full | |
10 Dec 2018 | MR01 | Registration of charge 077330220005, created on 6 December 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
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 | |
05 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 5 July 2018 |