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HAPPY VALLEY GROUP LTD - Delavale House, High Street, Edgware, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02364303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Delavale House
- High Street
- Edgware
- Middlesex
- HA8 4DU
- 585 Delavale House, High Street, Edgware, Middlesex, HA8 4DU, 585 UK
Management
- Geschäftsführung
- WARWICK DIGBY BENJAMIN HEMBRY
- LIVIO NEGRI
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1989
- Alter der Firma 1989-03-22 35 Jahre
- SIC/NACE
- 90030 - Artistic creation
Eigentumsverhältnisse
- Beneficial Owners
- Mr Livio Negri
- Mr Warwick Digby Benjamin Hembry
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2014-05-31
- Letzte Einreichung: 2012-08-31
- lezte Bilanzhinterlegung
- 2013-03-22
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HAPPY VALLEY GROUP LTD Firmenbeschreibung
- HAPPY VALLEY GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02364303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "90030 - Artistic creation" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Delavale House erreicht werden.
Jetzt sichern HAPPY VALLEY GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Happy Valley Group Ltd - Delavale House, High Street, Edgware, Middlesex, Grossbritannien
- 1989-03-22
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 (2017-05-31) - AA
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CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES (2017-03-29) - CS01
keyboard_arrow_right 2016
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22/03/16 FULL LIST (2016-04-21) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA
keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-28) - AA
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22/03/15 FULL LIST (2015-04-17) - AR01
keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA
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22/03/14 FULL LIST (2014-04-03) - AR01
keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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22/03/13 FULL LIST (2013-04-17) - AR01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 19/04/2012 (2012-05-25) - CH01
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22/03/12 FULL LIST (2012-05-25) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK DIGBY BENJAMIN HEMBRY / 25/03/2011 (2011-03-25) - CH01
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22/03/11 FULL LIST (2011-03-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2011 (2011-03-25) - CH01
keyboard_arrow_right 2010
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22/03/10 FULL LIST (2010-05-26) - AR01
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FIRST GAZETTE (2010-08-31) - GAZ1
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31/08/09 TOTAL EXEMPTION SMALL (2010-08-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2010 (2010-05-26) - CH01
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CORPORATE SECRETARY APPOINTED EDGWARE COMPANY SECRETARIES LTD (2010-09-03) - AP04
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DISS40 (DISS40(SOAD)) (2010-09-01) - DISS40
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM (2010-09-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 22/03/2010 (2010-05-26) - CH01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY WARWICK HEMBRY (2009-09-09) - 288b
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-01) - AA
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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APPOINTMENT TERMINATED, SECRETARY EDGWARE COMPANY SECRETARIES LTD (2009-11-05) - TM02
keyboard_arrow_right 2008
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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31/08/06 PARTIAL EXEMPTION (2008-07-01) - AA
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31/08/07 PARTIAL EXEMPTION (2008-07-01) - AA
keyboard_arrow_right 2007
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 (2007-01-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-05-23) - 288c
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS (2007-05-23) - 363a
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 (2007-06-05) - AA
keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM: (2006-11-28) - 287
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM: (2006-06-29) - 287
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DELIVERY EXT'D 3 MTH 31/08/05 (2006-06-22) - 244
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-11-28) - 363s
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/08/04 (2005-06-10) - 244
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
keyboard_arrow_right 2004
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 (2004-09-29) - AA
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 (2004-09-29) - AA
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DELIVERY EXT'D 3 MTH 31/08/03 (2004-06-09) - 244
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/08/02 (2003-06-25) - 244
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 (2003-04-28) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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DELIVERY EXT'D 3 MTH 31/08/01 (2002-05-31) - 244
keyboard_arrow_right 2001
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 (2001-12-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-12-04) - 288c
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DELIVERY EXT'D 3 MTH 31/08/00 (2001-08-31) - 244
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-10-02) - AA
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DELIVERY EXT'D 3 MTH 31/08/99 (2000-07-04) - 244
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS (1999-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-09-03) - AA
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DELIVERY EXT'D 3 MTH 31/08/98 (1999-06-08) - 244
keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-12-10) - 288a
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM: (1998-11-18) - 287
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-10-26) - AA
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DELIVERY EXT'D 3 MTH 31/08/97 (1998-07-02) - 244
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS (1998-03-30) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-07-03) - AA
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FULL ACCOUNTS MADE UP TO 31/08/95 (1997-04-03) - AA
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS (1997-04-03) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS (1996-03-26) - 363s
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DELIVERY EXT'D 3 MTH 31/08/95 (1996-07-02) - 244
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FULL ACCOUNTS MADE UP TO 31/08/94 (1996-07-03) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS (1995-10-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/93 (1995-10-12) - AA
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FULL ACCOUNTS MADE UP TO 31/08/92 (1995-02-10) - AA
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FULL ACCOUNTS MADE UP TO 31/08/91 (1995-02-10) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS (1994-08-04) - 363s
keyboard_arrow_right 1993
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AUDITOR'S RESIGNATION (1993-11-25) - AUD
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RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS (1993-11-22) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/08/90 (1992-06-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-03-23) - 363(288)
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RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS (1992-03-23) - 363s
keyboard_arrow_right 1991
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RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS (1991-01-28) - 363a
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REGISTERED OFFICE CHANGED ON 28/01/91 FROM: (1991-01-28) - 287
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RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS (1991-06-05) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 (1991-01-28) - 225(1)
keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-13) - 395
keyboard_arrow_right 1989
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WD 16/05/89 AD 17/04/89--------- (1989-06-05) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-01) - 395
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REGISTERED OFFICE CHANGED ON 24/05/89 FROM: (1989-05-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-24) - 288
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INCORPORATION DOCUMENTS (1989-03-22) - NEWINC