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CEDAR (MAPLE OAK) LTD - 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01469541
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Birchley Estate
- Birchfield Lane
- Oldbury
- B69 1DT
- England 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England UK
Management
- Geschäftsführung
- EASTWOOD, Simon
- BATE, Ken
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1979
- Alter der Firma 1979-12-28 44 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Crp Acquisitions Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARILLION (MAPLE OAK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-02
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
✓
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CEDAR (MAPLE OAK) LTD Firmenbeschreibung
- CEDAR (MAPLE OAK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01469541. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1979 registriert. CEDAR (MAPLE OAK) LTD hat Ihre Tätigkeit zuvor unter dem Namen CARILLION (MAPLE OAK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2013.Die Firma kann schriftlich über 4 Birchley Estate erreicht werden.
Jetzt sichern CEDAR (MAPLE OAK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cedar (Maple Oak) Ltd - 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, Grossbritannien
- 1979-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CEDAR (MAPLE OAK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01469541#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01469541#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01469541#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-06-14) - PSC05
-
accounts-with-accounts-type-full (2023-07-24) - AA
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-24) - TM01
-
appoint-person-director-company-with-name-date (2021-06-24) - AP01
-
confirmation-statement-with-no-updates (2021-08-06) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
accounts-with-accounts-type-full (2020-07-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
accounts-with-accounts-type-full (2019-11-05) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
-
accounts-with-accounts-type-full (2019-07-17) - AA
-
confirmation-statement-with-updates (2019-02-22) - CS01
-
resolution (2019-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-01) - CH01
-
change-to-a-person-with-significant-control (2018-10-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
change-person-director-company-with-change-date (2018-06-27) - CH01
-
mortgage-satisfy-charge-full (2018-10-26) - MR04
-
termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
-
cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
-
notification-of-a-person-with-significant-control (2018-12-19) - PSC02
-
change-person-director-company-with-change-date (2018-01-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
change-person-director-company-with-change-date (2017-01-03) - CH01
-
termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
mortgage-satisfy-charge-full (2016-05-06) - MR04
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-03-09) - CH03
-
change-person-director-company-with-change-date (2015-03-04) - CH01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
change-person-director-company-with-change-date (2015-03-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-03-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
auditors-resignation-company (2014-12-19) - AUD
-
change-person-director-company-with-change-date (2014-10-27) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-11-29) - CERTNM
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
termination-director-company-with-name (2012-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-17) - CH01
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
change-person-secretary-company-with-change-date (2011-12-16) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-02) - AA
-
statement-of-companys-objects (2010-10-25) - CC04
-
resolution (2010-10-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
resolution (2009-10-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-07-13) - 288b
-
legacy (2009-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288b
-
legacy (2008-04-24) - 288a
-
accounts-with-accounts-type-full (2008-01-25) - AA
-
legacy (2008-05-20) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 395
-
legacy (2007-05-08) - 363a
-
legacy (2007-05-03) - 288a
-
legacy (2007-04-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 288a
-
re-registration-memorandum-articles (2006-04-25) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-04-25) - CERT10
-
legacy (2006-04-25) - 53
-
legacy (2006-10-02) - 288c
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
-
legacy (2006-04-10) - 395
-
legacy (2006-05-10) - 363a
-
legacy (2006-10-24) - 288c
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-22) - 287
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-05-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 395
-
legacy (2005-05-12) - 363a
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-08) - 288a
-
legacy (2005-07-11) - 288b
-
accounts-with-accounts-type-full (2005-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 403a
-
accounts-with-accounts-type-full (2004-09-15) - AA
-
legacy (2004-05-12) - 363a
-
legacy (2004-04-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-09-18) - RESOLUTIONS
-
legacy (2003-09-26) - 363a
-
legacy (2003-06-17) - 288b
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-10-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
-
legacy (2002-03-13) - 403a
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-12-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 363a
-
legacy (2001-06-29) - 395
-
legacy (2001-09-12) - 363a
-
accounts-with-accounts-type-full (2001-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
-
legacy (2000-05-31) - 363a
-
accounts-with-accounts-type-full (2000-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288a
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-06-02) - 363a
-
legacy (1999-05-16) - 288b
-
legacy (1999-03-17) - 395
-
legacy (1999-01-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-29) - 363a
-
legacy (1998-07-09) - 288c
-
legacy (1998-07-14) - 288a
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-07-18) - 288
-
legacy (1996-09-04) - 363a
-
accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-08-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-09) - 363(353)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-26) - 403a
-
legacy (1995-06-09) - 363x
-
legacy (1995-06-19) - 288
-
accounts-with-accounts-type-full (1995-09-01) - AA
-
legacy (1995-10-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 363s
-
legacy (1994-04-11) - 288
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
-
legacy (1993-09-14) - 403a
-
legacy (1993-07-12) - 288
-
legacy (1993-06-30) - 363x
-
accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-01-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-09-22) - RESOLUTIONS
-
legacy (1992-09-22) - 123
-
legacy (1992-09-16) - 288
-
legacy (1992-05-08) - 363b
-
legacy (1992-02-06) - 288
-
legacy (1992-09-22) - 88(2)R
-
legacy (1992-05-08) - 363(287)
-
legacy (1992-10-09) - 288
-
legacy (1992-10-12) - 288
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 288
-
accounts-with-accounts-type-full (1992-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-05-15) - 363b
-
legacy (1991-03-13) - 287
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-04-12) - 288
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-11-13) - 288
-
legacy (1991-09-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 88(2)R
-
resolution (1990-01-17) - RESOLUTIONS
-
legacy (1990-01-17) - 288
-
memorandum-articles (1990-01-17) - MEM/ARTS
-
resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-01-21) - 288
-
legacy (1990-02-09) - 43(3)
-
auditors-report (1990-02-09) - AUDR
-
auditors-statement (1990-02-09) - AUDS
-
accounts-balance-sheet (1990-02-09) - BS
-
legacy (1990-02-09) - 43(3)e
-
re-registration-memorandum-articles (1990-02-19) - MAR
-
certificate-re-registration-private-to-public-limited-company (1990-02-21) - CERT5
-
legacy (1990-12-10) - 288
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-10-26) - 395
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-05-29) - 395
-
certificate-change-of-name-company (1990-05-10) - CERTNM
-
legacy (1990-05-08) - 288
-
legacy (1990-04-26) - 287
-
legacy (1990-06-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-05-02) - 403a
-
legacy (1989-06-21) - 363
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-07-26) - 288
-
legacy (1989-10-25) - 288
-
legacy (1989-09-14) - 288
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-24) - 123
-
legacy (1989-12-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
-
legacy (1988-07-22) - 363
-
legacy (1988-08-02) - 288
-
accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-10-27) - 288
-
legacy (1988-09-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-12) - 288
-
accounts-with-accounts-type-full-group (1987-11-10) - AA
-
legacy (1987-11-10) - 363
-
legacy (1987-10-21) - 288
-
legacy (1987-10-02) - 288
-
legacy (1987-09-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
-
resolution (1986-06-27) - RESOLUTIONS
-
legacy (1986-07-26) - 288
-
legacy (1986-07-28) - 363
-
accounts-with-accounts-type-full (1986-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
miscellaneous (1979-12-28) - MISC
