ALLIED LONDON PICCADILLY WAREHOUSE LIMITED

08243027
BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2024 accounts Annual Accounts 3 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 accounts Annual Accounts 4 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
23 Sep 2022 accounts Annual Accounts 4 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 officers Change of particulars for director (Mr Frederick Paul Graham-Watson) 2 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
18 Mar 2020 accounts Annual Accounts 4 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 8 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 accounts Annual Accounts 5 Buy now
12 Mar 2019 officers Change of particulars for director (Mr Frederick Paul Graham-Watson) 2 Buy now
12 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Jonathan Raine) 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Suresh Premji Gorasia) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Michael Julian Ingall) 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Jonathan Raine) 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Suresh Premji Gorasia) 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Andy James Campbell) 2 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Andy Campbell) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 12 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
15 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
26 Jan 2016 insolvency Solvency Statement dated 15/12/15 1 Buy now
26 Jan 2016 resolution Resolution 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Jonathan Raine) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Stuart Paul Lyell) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Michael Julian Ingall) 1 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 officers Appointment of director (Mr Jonathan Raine) 2 Buy now
07 Jul 2015 accounts Annual Accounts 10 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
16 Jul 2014 officers Appointment of director (Mr Andy James Campbell) 2 Buy now
15 Jul 2014 accounts Annual Accounts 9 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2014 incorporation Memorandum Articles 26 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
08 Oct 2012 incorporation Incorporation Company 9 Buy now