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ALLIED HOLDINGS (PROPERTIES) LIMITED

Company number SC472716

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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)
29 May 2024 CH01 Director's details changed for Mr David John Facenna on 16 May 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
15 Jan 2024 AA Accounts for a small company made up to 30 April 2023
16 Jun 2023 CH01 Director's details changed for Mr Geraldo Facenna on 15 June 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 30 April 2022
15 Aug 2022 AP01 Appointment of Mr David John Facenna as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022
29 Jul 2022 TM02 Termination of appointment of Iain Angus Paterson as a secretary on 16 July 2022
26 Apr 2022 MR01 Registration of charge SC4727160003, created on 15 April 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
04 May 2021 AA Accounts for a small company made up to 30 April 2020
22 Mar 2021 MR04 Satisfaction of charge SC4727160002 in full
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Apr 2020 MR01 Registration of charge SC4727160002, created on 26 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Michael Angelo Facenna as a director on 6 March 2020
11 Feb 2020 AA Accounts for a small company made up to 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
28 Mar 2019 PSC02 Notification of Allied Holdings (Uk) 2014 Ltd as a person with significant control on 1 May 2018
28 Mar 2019 PSC07 Cessation of Michael Facenna as a person with significant control on 1 May 2018
28 Mar 2019 PSC07 Cessation of Geraldo Facenna as a person with significant control on 1 May 2018
01 Feb 2019 AA Accounts for a small company made up to 30 April 2018