Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 10 January 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 May 2021 |
PSC05 |
Change of details for Allied London Properties Limited as a person with significant control on 25 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Raine on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021
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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
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 7 July 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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14 Jun 2019 |
PSC05 |
Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 28 March 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Raine on 9 May 2019
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09 May 2019 |
PSC05 |
Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 9 May 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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06 Jul 2018 |
AD01 |
Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O Allied London Properties Hq Building, Second Floor 2 Atherton Street Manchester Greater Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Stuart Paul Lyell as a director on 30 March 2018
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