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HAMSTEAD HOLDINGS LIMITED - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02747114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 2 Albion House 2 Etruria Office Village
- Forge Lane, Etruria
- Stoke-On-Trent
- Staffordshire
- ST1 5RQ
- England Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England UK
Management
- Geschäftsführung
- GWYN-JONES, Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1992
- Alter der Firma 1992-09-14 31 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Boldhurst Properties Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PLANEMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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HAMSTEAD HOLDINGS LIMITED Firmenbeschreibung
- HAMSTEAD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02747114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1992 registriert. HAMSTEAD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANEMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Suite 2 Albion House 2 Etruria Office Village erreicht werden.
Jetzt sichern HAMSTEAD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamstead Holdings Limited - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, Grossbritannien
- 1992-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAMSTEAD HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-account-reference-date-company-previous-shortened (2023-06-30) - AA01
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confirmation-statement-with-updates (2023-01-24) - CS01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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gazette-filings-brought-up-to-date (2023-07-05) - DISS40
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gazette-notice-compulsory (2023-07-04) - GAZ1
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change-person-director-company-with-change-date (2023-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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gazette-notice-compulsory (2021-11-23) - GAZ1
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
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gazette-filings-brought-up-to-date (2021-12-11) - DISS40
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-small (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-19) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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accounts-with-accounts-type-small (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-07) - AA
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mortgage-satisfy-charge-full (2014-02-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-10) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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termination-secretary-company-with-name (2013-10-03) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-secretary-company-with-name (2012-04-11) - TM02
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legacy (2012-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-12-03) - 287
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-02-17) - 363s
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legacy (2006-01-11) - 395
keyboard_arrow_right 2005
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legacy (2005-12-01) - 395
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legacy (2005-11-23) - 403a
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-28) - 288a
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-02-14) - 225
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-11-12) - 395
-
legacy (2001-11-07) - 287
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-07-13) - 395
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-08-30) - AA
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accounts-amended-with-accounts-type-full (2000-09-25) - AAMD
keyboard_arrow_right 1999
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legacy (1999-12-15) - 287
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legacy (1999-09-24) - 363s
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legacy (1999-09-10) - 244
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legacy (1999-01-22) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-09-28) - 225
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legacy (1998-09-15) - 363s
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legacy (1998-07-27) - 244
-
legacy (1998-03-16) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-10-01) - 288a
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legacy (1997-10-08) - 363s
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legacy (1997-09-16) - 288a
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legacy (1997-10-08) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-12-17) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-07-12) - 395
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legacy (1996-08-07) - 395
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legacy (1996-08-01) - 395
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legacy (1996-09-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-12) - 363s
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certificate-change-of-name-company (1995-06-08) - CERTNM
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legacy (1995-03-13) - 288
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legacy (1995-02-07) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-03-11) - 287
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legacy (1994-03-15) - 288
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legacy (1994-09-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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resolution (1993-05-05) - RESOLUTIONS
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legacy (1993-05-05) - 287
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legacy (1993-05-05) - 288
keyboard_arrow_right 1992
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legacy (1992-11-27) - 287
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legacy (1992-11-27) - 288
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incorporation-company (1992-09-14) - NEWINC