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ALLIED LONDON LEEDS HOLDCO 2 LIMITED

Company number 12249914

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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)
30 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
18 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
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
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
06 Jun 2022 AA Micro company accounts made up to 31 December 2021
25 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2022 MR01 Registration of charge 122499140001, created on 26 January 2022
31 Jan 2022 MR01 Registration of charge 122499140002, created on 26 January 2022
31 Jan 2022 MR01 Registration of charge 122499140003, created on 26 January 2022
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 PSC05 Change of details for Allied London Leeds Holdco 1 Limited as a person with significant control on 13 May 2021
19 Apr 2021 AD01 Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021
13 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 100