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ALL PLUS MANAGEMENT LIMITED

Company number 10569310

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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)
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
  • RES15 ‐ Change company name resolution on 2017-03-09
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted