Allied London Fire Station Holdco Two Limited. Head office in Manchester. Check Director.

Allied London Fire Station Holdco Two Limited, Manchester

Allied London Fire Station Holdco Two Limited is a private limited company. Registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP, this 8 years old company was incorporated on 2016-02-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in this business: Michael I. (appointed on 13 March 2018), Jonathan R. (appointed on 12 February 2016), Frederick G. (appointed on 12 February 2016).

About
Name: Allied London Fire Station Holdco Two Limited
Number: 10002600
Incorporation date: 2016-02-12
End of financial year: 31 December


Address:	C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Allied London Fire Station Holdco One Limited

6 April 2016

Address	C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Allied London Fire Station Holdco Two Limited confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Allied London Fire Station Holdco One Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bonded Warehouse, 18 Lower Byrom Street, M3 4AP Manchester, Greater Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (15 pages)
CH01	On 2023-07-03 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 100026000004, created on 2023-03-17 filed on: 20th, March 2023 \| mortgage	Free Download (46 pages)
MR04	Satisfaction of charge 100026000001 in full filed on: 20th, February 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 100026000002 in full filed on: 18th, February 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-01-12 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
CH01	On 2021-05-20 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-20 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-20 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-05-13 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP. Change occurred on 2021-04-19. Company's previous address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom. filed on: 19th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-02-11 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (12 pages)
CH01	On 2020-07-10 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-11 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
CH01	On 2019-04-08 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-08 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-08 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-04-08 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-04-08 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-11 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB. Change occurred on 2018-07-06. Company's previous address: Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England. filed on: 6th, July 2018 \| address	Free Download (1 page)
AD01	New registered office address Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB. Change occurred on 2018-07-04. Company's previous address: Hq Building, 2 Atherton Street Manchester M3 3GS United Kingdom. filed on: 4th, July 2018 \| address	Free Download (1 page)
MR01	Registration of charge 100026000003, created on 2018-05-09 filed on: 10th, May 2018 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 2018-02-11 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-03-13 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-13 filed on: 3rd, April 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-03-13 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 1st, August 2017 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 100026000002, created on 2017-07-05 filed on: 17th, July 2017 \| mortgage	Free Download (29 pages)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-11 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100026000001, created on 2016-03-04 filed on: 5th, March 2016 \| mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 12th, February 2016 \| incorporation	Free Download (9 pages)

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