ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 14/08/2414 August 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr Michael Julian Ingall on 2022-06-01 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 22/03/1922 March 2019 | COMPANY RESTORED ON 22/03/2019 |
| 22/03/1922 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL PROPERTIES (UK) TWO LTD |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 13/07/1513 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/12/148 December 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 11/09/1411 September 2014 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LIMITED 5TH FLOOR TOWER 12 AVENUE NORTH,18-20 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | COMPANY NAME CHANGED SPINNINGFIELDS LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 18/06/2013 |
| 18/06/1318 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR MARTIN BELL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 21/06/1121 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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