ALLIED LONDON HOLDCO TWO LIMITED

Company number 08243213

Date	Type	Description	View / Download
09 Apr 2019	PSC05	Change of details for Allied London Holdco Limited as a person with significant control on 9 April 2019	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 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)
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	(1 page)
03 Apr 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 13 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Andy James Campbell as a director on 13 March 2018	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
07 Jul 2017	MR04	Satisfaction of charge 082432130002 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Jun 2016	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 1 June 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 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)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
16 Jul 2014	AP01	Appointment of Mr Andy James Campbell as a director on 11 July 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
13 Nov 2013	MR01	Registration of charge 082432130002	(23 pages)
04 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)