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ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED

Company number 09903545

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mr Michael Julian Ingall on 3 July 2023
01 Mar 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 PSC05 Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on 25 May 2021
20 May 2021 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Jonathan Raine on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Michael Julian Ingall on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Suresh Premji Gorasia on 20 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
08 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
07 Jul 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 7 July 2020
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 MR04 Satisfaction of charge 099035450001 in full
27 Feb 2019 CH01 Director's details changed for Mr Jonathan Raine on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Michael Julian Ingall on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Suresh Premji Gorasia on 27 February 2019
27 Feb 2019 PSC05 Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on 27 February 2019