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CHAMPNEYS HENLOW LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01297142
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Geschäftsführung
- PURDEW, Dorothy Rose
- PURDEW, Stephen James
- WHITELEY, Alan Nader
- Prokuristen
- MITCHELL, Paul Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1977
- Alter der Firma 1977-02-04 47 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Dorothy Rose Purdew
- Mr Stephen James Purdew
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENLOW GRANGE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009BELH83SK2NV96
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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CHAMPNEYS HENLOW LIMITED Firmenbeschreibung
- CHAMPNEYS HENLOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01297142. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1977 registriert. CHAMPNEYS HENLOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENLOW GRANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern CHAMPNEYS HENLOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Champneys Henlow Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1977-02-04
- 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 2023
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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accounts-with-accounts-type-group (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-group (2022-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-group (2020-02-05) - AA
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-group (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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gazette-filings-brought-up-to-date (2018-04-25) - DISS40
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confirmation-statement-with-updates (2018-04-24) - CS01
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gazette-notice-compulsory (2018-04-24) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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resolution (2017-04-10) - RESOLUTIONS
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-06) - AA
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mortgage-satisfy-charge-full (2017-07-01) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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accounts-with-accounts-type-group (2015-02-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name-termination-date (2014-03-14) - TM01
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capital-alter-shares-subdivision-statement-of-capital (2014-01-02) - SH02
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG01
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legacy (2013-04-12) - MG02
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accounts-with-accounts-type-group (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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memorandum-articles (2013-12-19) - MEM/ARTS
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accounts-with-accounts-type-group (2013-11-25) - AA
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resolution (2013-12-19) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-12) - AP01
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change-person-director-company-with-change-date (2012-05-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-amended-with-accounts-type-group (2011-03-11) - AAMD
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-group (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-group (2011-11-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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auditors-resignation-company (2009-10-26) - AUD
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-07-18) - 395
keyboard_arrow_right 2008
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legacy (2008-03-20) - 403a
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288a
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-group (2007-01-04) - AA
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auditors-resignation-company (2007-06-14) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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legacy (2006-05-24) - 395
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2005-12-02) - AAMD
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-group (2005-03-09) - AA
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legacy (2005-01-19) - 363s
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legacy (2005-03-03) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-12) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-24) - CERTNM
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 88(2)R
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-group (2002-01-15) - AA
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resolution (2002-09-04) - RESOLUTIONS
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legacy (2002-09-26) - 122
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resolution (2002-10-01) - RESOLUTIONS
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legacy (2002-10-01) - 123
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resolution (2002-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-20) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-20) - AA
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accounts-with-accounts-type-full-group (2000-02-22) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full-group (1999-02-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-09) - 395
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legacy (1998-02-06) - 363s
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legacy (1998-07-25) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-24) - AA
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legacy (1997-02-07) - 363s
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accounts-with-accounts-type-full-group (1997-01-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-19) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-full-group (1994-03-04) - AA
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-04-04) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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legacy (1991-12-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-15) - AA
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legacy (1990-10-03) - 395
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-14) - 363
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legacy (1990-11-15) - 288
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legacy (1990-11-15) - 363
keyboard_arrow_right 1989
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legacy (1989-01-17) - 363
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resolution (1989-06-27) - RESOLUTIONS
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legacy (1989-06-27) - 288
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resolution (1989-06-21) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-05) - CERTNM
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accounts-with-accounts-type-full (1989-01-17) - AA
keyboard_arrow_right 1988
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legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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legacy (1987-03-26) - 363
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accounts-with-accounts-type-full-group (1987-10-28) - AA
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accounts-with-accounts-type-group (1987-03-26) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-02-04) - NEWINC