ALLIED LONDON FIRE STATION LIMITED

Company number 09025471

Date	Type	Description	View / Download
08 Apr 2019	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Suresh Premji Gorasia on 8 April 2019	(2 pages)
08 Apr 2019	PSC05	Change of details for Allied London Fire Station Holdco Two Limited as a person with significant control on 8 April 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Jonathan Raine on 6 February 2019	(2 pages)
05 Sep 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)
04 Jul 2018	AD01	Registered office address changed from Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
10 May 2018	MR01	Registration of charge 090254710003, created on 9 May 2018	(54 pages)
29 Mar 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Jonathan Raine as a director on 13 March 2018	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Andy James Campbell as a director on 13 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 13 March 2018	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
07 Jul 2017	MR01	Registration of charge 090254710002, created on 5 July 2017	(31 pages)
10 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Sep 2016	RP04AR01	Second filing of the annual return made up to 6 May 2016	(21 pages)
18 May 2016	AR01	Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2016-09-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016	(7 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Mar 2016	MR01	Registration of charge 090254710001, created on 4 March 2016	(31 pages)
25 Feb 2016	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 1 February 2016	(2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Dec 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Oct 2015	CERTNM	Company name changed allied london leeds dock LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)

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