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AMALGAMATED BERKSHIRE ESTATES LIMITED - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00607832
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Meridian House
- 2 Russell Street
- Windsor
- SL4 1HQ
- United Kingdom First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom UK
Management
- Geschäftsführung
- BARBER, Daphne Yaffa
- BARBER, Neill Hugo Simon
- Prokuristen
- BARBER, Daphne Yaffa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1958
- Alter der Firma 1958-07-11 65 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Amalgamated Berkshire Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORLEASE DEVELOPMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R2A3ZBRBS5AD18
- Bilanzhinterlegung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-03-25
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2022-11-18
- Letzte Einreichung: 2021-11-04
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AMALGAMATED BERKSHIRE ESTATES LIMITED Firmenbeschreibung
- AMALGAMATED BERKSHIRE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00607832. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1958 registriert. AMALGAMATED BERKSHIRE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORLEASE DEVELOPMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über First Floor Meridian House erreicht werden.
Jetzt sichern AMALGAMATED BERKSHIRE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amalgamated Berkshire Estates Limited - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, Grossbritannien
- 1958-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-small (2020-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-14) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-small (2018-12-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-small (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-small (2016-11-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-small (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-03) - AA
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change-person-secretary-company-with-change-date (2014-11-26) - CH03
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-07) - MG02
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legacy (2011-06-04) - MG01
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accounts-with-accounts-type-small (2011-09-27) - AA
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resolution (2011-06-09) - RESOLUTIONS
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memorandum-articles (2011-06-09) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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accounts-with-accounts-type-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-small (2009-12-04) - AA
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-05-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-13) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-19) - AA
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accounts-with-accounts-type-small (2007-09-11) - AA
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legacy (2007-12-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
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auditors-resignation-company (2004-03-29) - AUD
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363a
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auditors-resignation-company (2002-09-17) - AUD
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legacy (2002-07-27) - 287
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accounts-with-accounts-type-full (2002-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-full (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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legacy (1999-01-28) - 403a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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accounts-with-accounts-type-full (1998-11-25) - AA
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-08-19) - 287
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legacy (1997-07-16) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-11-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-15) - 403a
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accounts-with-accounts-type-full (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-10) - AA
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full (1992-10-05) - AA
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accounts-with-accounts-type-full (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-27) - AA
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certificate-change-of-name-company (1990-01-03) - CERTNM
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-12-11) - 363a
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legacy (1990-02-27) - 363
keyboard_arrow_right 1989
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legacy (1989-04-05) - 225(1)
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accounts-with-accounts-type-full (1989-02-07) - AA
keyboard_arrow_right 1988
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legacy (1988-11-10) - 363
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legacy (1988-03-09) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-25) - AA
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accounts-with-accounts-type-full (1987-05-08) - AA
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legacy (1987-05-08) - 363
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resolution (1987-02-12) - RESOLUTIONS
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legacy (1987-02-12) - 288
keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
keyboard_arrow_right 1958
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miscellaneous (1958-07-11) - MISC