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ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED

Company number 10002600

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Michael Julian Ingall on 3 July 2023
20 Mar 2023 MR01 Registration of charge 100026000004, created on 17 March 2023
20 Feb 2023 MR04 Satisfaction of charge 100026000001 in full
18 Feb 2023 MR04 Satisfaction of charge 100026000002 in full
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
20 May 2021 CH01 Director's details changed for Mr Jonathan Raine on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Suresh Premji Gorasia on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021
14 May 2021 PSC05 Change of details for Allied London Fire Station Holdco One 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
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Jul 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 10 July 2020
28 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 CH01 Director's details changed for Mr Jonathan Raine on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Michael Julian Ingall on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Frederick Paul Graham-Watson on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Suresh Premji Gorasia on 8 April 2019
08 Apr 2019 PSC05 Change of details for Allied London Fire Station Holdco One Limited as a person with significant control on 8 April 2019