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SHARDELOES HOUSE LIMITED - 119-120 High Street, Eton, Windsor, SL4 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00976724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 119-120 High Street
- Eton
- Windsor
- SL4 6AN
- England 119-120 High Street, Eton, Windsor, SL4 6AN, England UK
Management
- Geschäftsführung
- COPISAROW, Edward Ellis
- DARBY, Jonathan Stephen
- PINK, David James
- Prokuristen
- LEETE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1970
- Alter der Firma 1970-04-10 54 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHARDELOES TENANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-24
✓
- Jahresmeldung
- Fälligkeit: 2024-08-19
- Letzte Einreichung: 2023-08-05
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SHARDELOES HOUSE LIMITED Firmenbeschreibung
- SHARDELOES HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00976724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1970 registriert. SHARDELOES HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHARDELOES TENANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.03.2022 hinterlegt.Die Firma kann schriftlich über 119-120 High Street erreicht werden.
Jetzt sichern SHARDELOES HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shardeloes House Limited - 119-120 High Street, Eton, Windsor, SL4 6AN, Grossbritannien
- 1970-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00976724#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00976724#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00976724#ADDSLCHUK
Liste der Gesellschafter
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 2023
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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confirmation-statement-with-updates (2023-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-12) - CS01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-03-05) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-16) - TM02
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termination-director-company-with-name (2014-05-16) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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appoint-person-director-company-with-name (2011-07-09) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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termination-director-company-with-name (2010-07-16) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-08-20) - 288b
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legacy (2009-08-17) - 363a
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legacy (2009-08-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
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legacy (2008-06-04) - 288b
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legacy (2008-06-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288b
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legacy (2006-09-25) - 363s
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legacy (2006-09-20) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
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legacy (2004-06-11) - 288b
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legacy (2004-03-03) - 288b
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legacy (2004-01-06) - 363a
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legacy (2004-01-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-06) - 288a
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-08-13) - 288b
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legacy (2003-01-03) - 288b
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memorandum-articles (2003-08-18) - MEM/ARTS
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-12-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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legacy (2000-01-31) - 288b
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legacy (2000-01-20) - 288a
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certificate-change-of-name-company (2000-01-04) - CERTNM
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accounts-with-accounts-type-full (2000-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-04-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-08-11) - 363s
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legacy (1997-08-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-10) - 169
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-12-20) - AA
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legacy (1996-08-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-08-04) - 363s
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-08-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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legacy (1994-07-29) - 288
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legacy (1994-02-06) - 288
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accounts-with-accounts-type-full (1994-01-06) - AA
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accounts-with-accounts-type-full (1994-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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legacy (1993-08-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-05) - 288
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legacy (1992-02-03) - 288
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legacy (1992-09-03) - 363(287)
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-09-03) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-08-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-08-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-11) - AA
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legacy (1989-07-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-06-16) - AA
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legacy (1988-06-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-accounts-type-full (1987-11-18) - AA
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legacy (1987-11-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-30) - AA
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legacy (1986-08-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
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incorporation-company (1970-04-10) - NEWINC
