ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
Company number 09904595
- Company Overview for ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595)
- Filing history for ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595)
- People for ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595)
- Charges for ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595)
- More for ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595)
| 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) |
|---|---|---|---|
| 12 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 08 Dec 2023 | MR01 | Registration of charge 099045950006, created on 4 December 2023 | |
| 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 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 06 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Feb 2022 | MA | Memorandum and Articles of Association | |
| 31 Jan 2022 | MR01 | Registration of charge 099045950004, created on 26 January 2022 | |
| 31 Jan 2022 | MR01 | Registration of charge 099045950005, created on 26 January 2022 | |
| 09 Jan 2022 | RESOLUTIONS |
Resolutions
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| 23 Dec 2021 | MR01 | Registration of charge 099045950003, created on 17 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 01 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 May 2021 | PSC05 | Change of details for Allied London Leeds Holdco 2 Limited as a person with significant control on 13 May 2021 | |
| 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 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
| 29 Jun 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 29 June 2020 | |
| 01 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
| 18 Oct 2019 | PSC05 | Change of details for Allied London Leeds Holding Company Two Limited as a person with significant control on 15 October 2019 | |
| 20 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 11 Dec 2018 | MR04 | Satisfaction of charge 099045950001 in full | |
| 10 Dec 2018 | MR01 | Registration of charge 099045950002, created on 6 December 2018 | |
| 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 |