Companies House does not verify the accuracy of the information filed

Advanced company search

ALLIED LONDON DEVELOPMENT MANAGEMENT HOLDCO LIMITED

Company number 12481172

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Michael Julian Ingall on 3 July 2023	View PDF Director's details changed for Mr Michael Julian Ingall on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CH01	Director's details changed for Mr Michael Julian Ingall on 30 March 2022	View PDF Director's details changed for Mr Michael Julian Ingall on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	PSC05	Change of details for Alphabet Management Group Limited as a person with significant control on 13 May 2021	View PDF Change of details for Alphabet Management Group Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 15 July 2020	View PDF Appointment of Mr Suresh Premji Gorasia as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC02	Notification of Alphabet Management Group Limited as a person with significant control on 15 July 2020	View PDF Notification of Alphabet Management Group Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Michael Julian Ingall as a person with significant control on 15 July 2020	View PDF Cessation of Michael Julian Ingall as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 120	View PDF Incorporation Statement of capital on 2020-02-25 GBP 120 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?