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ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED

Company number 09904595

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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)
19 Jul 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
08 Dec 2023 MR01 Registration of charge 099045950006, created on 4 December 2023
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
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
06 Jun 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 MA Memorandum and Articles of Association
31 Jan 2022 MR01 Registration of charge 099045950004, created on 26 January 2022
31 Jan 2022 MR01 Registration of charge 099045950005, created on 26 January 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2021 MR01 Registration of charge 099045950003, created on 17 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
14 May 2021 PSC05 Change of details for Allied London Leeds Holdco 2 Limited as a person with significant control on 13 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 6 December 2020 with updates
29 Jun 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 29 June 2020
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
18 Oct 2019 PSC05 Change of details for Allied London Leeds Holding Company Two Limited as a person with significant control on 15 October 2019
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Dec 2018 MR04 Satisfaction of charge 099045950001 in full
10 Dec 2018 MR01 Registration of charge 099045950002, created on 6 December 2018