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MEADOWHALL HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02125982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- CASE, Paul
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1987
- Alter der Firma 1987-04-24 37 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEADOWHALL CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-07-27
- Letzte Einreichung: 2022-07-13
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MEADOWHALL HOLDINGS LIMITED Firmenbeschreibung
- MEADOWHALL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02125982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1987 registriert. MEADOWHALL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEADOWHALL CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MEADOWHALL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meadowhall Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1987-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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confirmation-statement-with-updates (2018-07-21) - CS01
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cessation-of-a-person-with-significant-control (2018-07-20) - PSC07
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change-to-a-person-with-significant-control (2018-07-19) - PSC05
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-dormant (2017-05-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-director-company (2015-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-director-company-with-name (2014-03-17) - TM01
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termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company (2014-08-05) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-07-14) - 363a
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legacy (2009-02-27) - 288b
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 353
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legacy (2007-08-06) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-02-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-09-01) - 288b
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363a
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legacy (2004-10-22) - 288c
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-08-08) - 288c
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legacy (2003-08-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-08-15) - 363a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-01-10) - 288a
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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resolution (2001-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-07-25) - 363a
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legacy (2001-11-13) - 403a
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accounts-with-accounts-type-full (2001-12-03) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288c
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legacy (2000-08-03) - 363a
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legacy (2000-10-03) - 288b
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-07-11) - 288c
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resolution (2000-05-25) - RESOLUTIONS
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legacy (2000-03-08) - 225
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legacy (2000-02-09) - 403a
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legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288b
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legacy (1999-11-04) - 88(2)R
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-07-22) - 395
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legacy (1999-08-17) - 363s
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legacy (1999-07-15) - 395
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accounts-with-accounts-type-full-group (1999-02-05) - AA
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legacy (1999-11-04) - 123
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legacy (1999-11-29) - 225
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legacy (1999-12-05) - 288a
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legacy (1999-12-05) - 287
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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legacy (1998-04-17) - 288b
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-full-group (1998-04-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-20) - AA
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legacy (1997-08-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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legacy (1996-08-06) - 363s
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legacy (1996-03-18) - 288
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-01-02) - 395
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memorandum-articles (1996-09-02) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 288
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-full-group (1995-05-17) - AA
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resolution (1995-11-07) - RESOLUTIONS
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legacy (1995-05-23) - 288
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legacy (1995-08-08) - 363s
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memorandum-articles (1995-11-07) - MEM/ARTS
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legacy (1995-11-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-23) - AA
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legacy (1994-08-09) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-05) - AA
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legacy (1993-08-04) - 363s
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legacy (1993-07-07) - 288
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legacy (1993-03-31) - 288
keyboard_arrow_right 1992
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legacy (1992-05-18) - 395
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legacy (1992-07-29) - 363s
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legacy (1992-10-06) - 395
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accounts-with-accounts-type-full-group (1992-08-06) - AA
keyboard_arrow_right 1991
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legacy (1991-07-24) - 363b
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legacy (1991-06-28) - 395
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accounts-with-accounts-type-full (1991-04-30) - AA
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legacy (1991-03-06) - 225(1)
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legacy (1991-02-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-19) - 403a
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legacy (1990-06-26) - 288
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legacy (1990-08-29) - 288
keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-07-11) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
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accounts-with-accounts-type-full-group (1989-10-23) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-07-15) - CERTNM
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legacy (1988-07-18) - 395
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legacy (1988-05-06) - 395
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resolution (1988-07-26) - RESOLUTIONS
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memorandum-articles (1988-08-12) - MEM/ARTS
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resolution (1988-07-22) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-24) - CERTNM
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legacy (1987-06-16) - 288
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legacy (1987-06-16) - 224
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legacy (1987-05-29) - 287
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legacy (1987-05-29) - 288
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certificate-incorporation (1987-04-24) - CERTINC
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miscellaneous (1987-05-29) - MISC
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incorporation-company (1987-04-24) - NEWINC