ALLNATT LONDON PROPERTIES LIMITED

00713827
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
27 Sep 2024 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
31 Aug 2024 accounts Annual Accounts 21 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 201 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Appointment of director (Mr Stuart Edward Joseph Mccallion) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Lawrence Elliot Simpson) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
21 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
21 Nov 2023 insolvency Solvency Statement dated 16/11/23 1 Buy now
21 Nov 2023 resolution Resolution 1 Buy now
21 Nov 2023 resolution Resolution 2 Buy now
21 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jul 2023 accounts Annual Accounts 22 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 220 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
16 Dec 2022 incorporation Memorandum Articles 23 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
13 Dec 2022 incorporation Re Registration Memorandum Articles 3 Buy now
13 Dec 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Dec 2022 change-of-name Reregistration Public To Private Company 2 Buy now
27 Jun 2022 accounts Annual Accounts 22 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
26 Jul 2021 accounts Annual Accounts 25 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
28 Aug 2020 accounts Annual Accounts 24 Buy now
28 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 209 Buy now
28 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Philip Anthony Redding) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
14 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 accounts Annual Accounts 23 Buy now
15 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 188 Buy now
27 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 26 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
30 Jun 2017 accounts Annual Accounts 28 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 26 Buy now
28 Jun 2016 annual-return Annual Return 9 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
04 Jun 2015 accounts Annual Accounts 24 Buy now
25 Jul 2014 accounts Annual Accounts 27 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
13 Jun 2013 accounts Annual Accounts 26 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Philip Anthony Redding) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
23 Oct 2012 officers Appointment of director (Gareth John Osborn) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew Stephen Gulliford) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
08 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 26 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
08 Sep 2011 officers Change of particulars for director 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
28 Jun 2011 accounts Annual Accounts 26 Buy now
27 Jun 2011 annual-return Annual Return 9 Buy now
30 Mar 2011 officers Termination of appointment of director (Ian Sutcliffe) 1 Buy now