- Company Overview for ALLNATT LONDON PROPERTIES LIMITED (00713827)
- Filing history for ALLNATT LONDON PROPERTIES LIMITED (00713827)
- People for ALLNATT LONDON PROPERTIES LIMITED (00713827)
- Charges for ALLNATT LONDON PROPERTIES LIMITED (00713827)
- More for ALLNATT LONDON PROPERTIES LIMITED (00713827)
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) |
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12 Jan 2024 | AP01 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of David Richard Proctor as a director on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 | |
21 Nov 2023 | SH19 |
Statement of capital on 21 November 2023
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21 Nov 2023 | CAP-SS | Solvency Statement dated 16/11/23 | |
21 Nov 2023 | RESOLUTIONS |
Resolutions
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21 Nov 2023 | RESOLUTIONS |
Resolutions
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21 Nov 2023 | SH20 | Statement by Directors | |
31 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
31 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
31 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
31 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Jul 2023 | TM01 | Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 | |
07 Jul 2023 | TM01 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
26 May 2023 | TM02 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 | |
16 Dec 2022 | MA | Memorandum and Articles of Association | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | MAR | Re-registration of Memorandum and Articles | |
13 Dec 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
13 Dec 2022 | RR02 | Re-registration from a public company to a private limited company | |
27 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 |