- Company Overview for ALL PLUS MANAGEMENT LIMITED (10569310)
- Filing history for ALL PLUS MANAGEMENT LIMITED (10569310)
- People for ALL PLUS MANAGEMENT LIMITED (10569310)
- More for ALL PLUS MANAGEMENT LIMITED (10569310)
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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06 Feb 2019 | CH01 | Director's details changed for Mr Michael Julian Ingall on 6 February 2019 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
18 Jul 2018 | PSC05 | Change of details for Allied London Development Management Limited as a person with significant control on 1 June 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 | |
04 Jul 2018 | AD01 | Registered office address changed from C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS England to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Andy Campbell as a secretary on 24 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Andy James Campbell as a director on 13 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Mr Michael Julian Ingall as a director on 13 March 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
22 Jan 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of David Lord as a director on 2 October 2017 | |
03 Oct 2017 | AP03 | Appointment of Mr Andy Campbell as a secretary on 2 October 2017 | |
03 Oct 2017 | TM02 | Termination of appointment of David Lord as a secretary on 2 October 2017 | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
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27 Mar 2017 | CONNOT | Change of name notice | |
09 Mar 2017 | AD01 | Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester Greater Manchester M3 3GS United Kingdom to C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Ms Melaine Jones as a director on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr David Lord as a director on 9 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Frederick Paul Graham-Watson as a director on 9 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Michael Julian Ingall as a director on 9 March 2017 | |
18 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-18
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