ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
Company number 10115444
- Company Overview for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444)
- Filing history for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444)
- People for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444)
- Charges for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444)
- More for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444)
| 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) |
|---|---|---|---|
| 18 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with updates | |
| 03 Aug 2023 | MR01 | Registration of charge 101154440003, created on 1 August 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with updates | |
| 10 Mar 2023 | CH01 | Director's details changed for Mr Michael Julian Ingall on 30 March 2022 | |
| 01 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates | |
| 01 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 May 2021 | CH01 | Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021 | |
| 14 May 2021 | PSC05 | Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on 13 May 2021 | |
| 19 Apr 2021 | AD01 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 | |
| 05 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 19 Feb 2021 | MR04 | Satisfaction of charge 101154440001 in full | |
| 19 Feb 2021 | MR04 | Satisfaction of charge 101154440002 in full | |
| 15 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 30 Mar 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 30 March 2020 | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Michael Julian Ingall on 3 April 2019 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Frederick Paul Graham-Watson on 3 April 2019 | |
| 03 Apr 2019 | PSC05 | Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on 3 April 2019 | |
| 04 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 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 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 |