Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Raine on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Frederick Paul Graham-Watson on 19 May 2021
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14 May 2021 |
PSC05 |
Change of details for Manchester Quays Holding Two Limited as a person with significant control on 13 May 2021
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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
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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17 Sep 2020 |
PSC02 |
Notification of Manchester Quays Holding Two Limited as a person with significant control on 15 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Allied London St Johns Holding Company as a person with significant control on 15 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 16 July 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
MR04 |
Satisfaction of charge 086254330001 in full
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathan Raine on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Frederick Paul Graham-Watson on 12 April 2019
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