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LATCH & BATCHELOR LIMITED - Hay Mills, Birmingham, West Midlands, B25 8DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00541289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hay Mills
- Birmingham
- West Midlands
- B25 8DW Hay Mills, Birmingham, West Midlands, B25 8DW UK
Management
- Geschäftsführung
- HORSFALL, Charles Anthony Coldwell
- HORSFALL, Jonathan Coldwell
- HORSFALL, Robert Henry Coldwell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1954
- Alter der Firma 1954-11-30 69 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- Latch & Batchelor (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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LATCH & BATCHELOR LIMITED Firmenbeschreibung
- LATCH & BATCHELOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00541289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1954 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über Hay Mills erreicht werden.
Jetzt sichern LATCH & BATCHELOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Latch & Batchelor Limited - Hay Mills, Birmingham, West Midlands, B25 8DW, Grossbritannien
- 1954-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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change-person-director-company (2021-06-08) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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change-person-director-company-with-change-date (2020-06-16) - CH01
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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mortgage-satisfy-charge-full (2018-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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change-account-reference-date-company-previous-shortened (2016-08-15) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-small (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-small (2011-07-12) - AA
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change-account-reference-date-company-current-extended (2011-11-11) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-small (2010-05-20) - AA
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accounts-amended-with-made-up-date (2010-07-15) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-07-06) - 288c
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accounts-amended-with-made-up-date (2009-03-12) - AAMD
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-small (2008-06-18) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-06-26) - 363a
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legacy (2008-11-27) - 288a
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resolution (2008-11-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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auditors-resignation-company (2007-11-07) - AUD
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accounts-with-accounts-type-small (2007-10-15) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-08-23) - 288a
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legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-11) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-23) - AA
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legacy (2004-06-29) - 363s
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legacy (2004-04-27) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-10) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-small (2002-10-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-15) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-12) - AA
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legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-20) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-20) - AA
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legacy (1998-06-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-07) - 363s
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accounts-with-accounts-type-small (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-06-30) - 363s
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legacy (1996-06-30) - 288
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legacy (1996-02-19) - 288
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accounts-with-accounts-type-medium (1996-10-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-15) - AA
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legacy (1995-05-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-06) - AA
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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accounts-with-accounts-type-small (1993-10-19) - AA
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legacy (1993-08-19) - 386
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-06-20) - 363s
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resolution (1992-06-29) - RESOLUTIONS
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legacy (1992-06-29) - 122
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-07-05) - 363b
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legacy (1991-07-05) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-01) - 363a
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resolution (1990-01-22) - RESOLUTIONS
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legacy (1990-01-22) - 169
keyboard_arrow_right 1989
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legacy (1989-09-18) - 288
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-10-03) - 363
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resolution (1989-10-26) - RESOLUTIONS
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resolution (1989-10-19) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-11-03) - 363
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legacy (1988-08-25) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-09-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-13) - AA
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legacy (1986-06-13) - 363
keyboard_arrow_right 1954
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memorandum-articles (1954-11-30) - MEM/ARTS
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incorporation-company (1954-11-30) - NEWINC