AA |
Small company accounts made up to 31st December 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom on 19th April 2021 to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
filed on: 19th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 6th July 2018 to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB
filed on: 6th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, July 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 3rd, November 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th May 2016: 1.00 GBP
|
capital |
|
AD02 |
Single Alternative Inspection Location changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom at an unknown date to Hq Building 2 Atherton Street Manchester M3 3GS
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 27th May 2015 to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS
filed on: 27th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14th October 2013
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(11 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17th May 2013
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2011
filed on: 18th, May 2011
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from 2 Hardman Street Manchester M3 3HF United Kingdom at an unknown date
filed on: 4th, April 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Cavendish Place London W1G 0QF on 10th February 2011
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, December 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 12th May 2009 with complete member list
filed on: 12th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 14th May 2008 with complete member list
filed on: 14th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: 1 cavendish place london W1G 0QD
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: 1 cavendish place london W1G 0QD
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th May 2007 with complete member list
filed on: 17th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th May 2007 with complete member list
filed on: 17th, May 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 22nd, November 2006
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 22nd, November 2006
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 17th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 17th, August 2006
|
resolution |
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, August 2006
|
capital |
Free Download
(10 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, August 2006
|
capital |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 28th April 2006 with complete member list
filed on: 28th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th April 2006 with complete member list
filed on: 28th, April 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2005
|
incorporation |
Free Download
(19 pages)
|