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NO.1 RETAIL AND LEISURE LIMITED
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NO.1 RETAIL AND LEISURE LIMITED: Filings

    • Overview

    Company NameNO.1 RETAIL AND LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10848847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NO.1 RETAIL AND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 108488470001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Change of details for Allied London Properties Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01

    Registration of charge 108488470001, created on Jul 08, 2020

    		7 pagesMR01

    Director's details changed for Mr Michael Julian Ingall on Jul 02, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Change of details for Allied London Holdco Two Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Allied London Holdco Two Limited as a person with significant control on Apr 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 12, 2018

    		1 pagesAD01

    Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 11, 2018

    		1 pagesAD01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0