Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIED LONDON PICCADILLY WAREHOUSE LIMITED

Company number 08243027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Michael Julian Ingall on 3 July 2023
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
25 May 2021 PSC05 Change of details for Allied London Properties Limited as a person with significant control on 25 May 2021
19 May 2021 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 19 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
13 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
17 Jul 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 17 July 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 MR04 Satisfaction of charge 1 in full
29 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
13 Jun 2019 PSC05 Change of details for Allied London Holdco Limited as a person with significant control on 28 March 2019
28 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 12 March 2019
12 Mar 2019 PSC05 Change of details for Allied London Holdco Limited as a person with significant control on 12 March 2019
06 Feb 2019 CH01 Director's details changed for Mr Jonathan Raine on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Michael Julian Ingall on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Suresh Premji Gorasia on 6 February 2019