ALLIED LONDON ONE LIMITED

Company number 07733022

Date	Type	Description	View / Download
08 Dec 2023	MR01	Registration of charge 077330220008, created on 4 December 2023	(63 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
17 Jul 2023	CH01	Director's details changed for Mr Michael Julian Ingall on 3 July 2023	(2 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
31 Jan 2022	MR01	Registration of charge 077330220007, created on 26 January 2022	(54 pages)
23 Dec 2021	MR01	Registration of charge 077330220006, created on 17 December 2021	(56 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
14 May 2021	PSC05	Change of details for Allied London Leeds Holding Company Three Limited as a person with significant control on 13 May 2021	(2 pages)
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	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(4 pages)
20 Aug 2020	PSC05	Change of details for Allied London Leeds Holding Company Three Limited as a person with significant control on 8 August 2020	(2 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
25 Jun 2020	CH01	Director's details changed for Mr Michael Julian Ingall on 25 June 2020	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
11 Dec 2018	MR04	Satisfaction of charge 077330220004 in full	(1 page)
10 Dec 2018	MR01	Registration of charge 077330220005, created on 6 December 2018	(55 pages)
08 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
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	(1 page)
05 Jul 2018	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
11 Apr 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 29 March 2018	(1 page)