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ALLIED LONDON ONE LIMITED

Company number 07733022

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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)
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