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15 HAY HILL MANAGEMENT LIMITED - LEES-BUCKLEY & CO, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02755995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- LEES-BUCKLEY & CO
- 16 Northfields Prospect Business Centre Northfields
- Putney Bridge Road
- London
- SW18 1PE LEES-BUCKLEY & CO, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE UK
Management
- Geschäftsführung
- COLSON, Daniel William
- MACPHERSON, David Fitzroy
- NUGENT, Catherine
- LAMBA, Neena
- Prokuristen
- LBCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1992
- Alter der Firma 1992-10-14 31 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2020-12-24
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2022-10-28
- Letzte Einreichung: 2021-10-14
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15 HAY HILL MANAGEMENT LIMITED Firmenbeschreibung
- 15 HAY HILL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02755995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Lees-Buckley & Co erreicht werden.
Jetzt sichern 15 HAY HILL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 15 Hay Hill Management Limited - LEES-BUCKLEY & CO, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, Grossbritannien
- 1992-10-14
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-12-13) - SH06
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
keyboard_arrow_right 2015
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resolution (2015-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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capital-return-purchase-own-shares (2015-10-13) - SH03
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resolution (2015-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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capital-allotment-shares (2015-06-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-04-24) - AA
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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memorandum-articles (2013-09-09) - MEM/ARTS
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resolution (2013-09-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-10-28) - CC04
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resolution (2011-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-01) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
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change-account-reference-date-company-previous-shortened (2009-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-06-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-06) - AA
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legacy (2007-10-16) - 363a
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legacy (2007-05-15) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-15) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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legacy (2005-08-31) - 288a
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legacy (2005-07-09) - 288c
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legacy (2005-06-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-01-25) - AA
-
legacy (2005-07-04) - 353
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
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legacy (2003-09-15) - 288b
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resolution (2003-07-12) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-22) - AA
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 288a
-
legacy (2002-11-21) - 363s
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legacy (2002-07-06) - 288a
-
legacy (2002-05-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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legacy (2000-03-13) - 88(2)R
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-09-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-17) - AA
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legacy (1997-10-22) - 363s
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legacy (1997-07-01) - 287
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
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legacy (1996-10-17) - 363s
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-10-17) - 88(2)R
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 (1995-10-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-05-16) - 88(2)R
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legacy (1994-03-29) - 88(2)R
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legacy (1994-02-16) - 88(2)R
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legacy (1994-10-28) - 363s
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legacy (1994-08-05) - 288
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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legacy (1993-10-14) - 88(2)R
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legacy (1993-04-15) - 395
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legacy (1993-01-24) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-10-14) - NEWINC
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legacy (1992-10-21) - 123
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resolution (1992-10-21) - RESOLUTIONS
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legacy (1992-11-20) - 288
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legacy (1992-11-20) - 287
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resolution (1992-12-14) - RESOLUTIONS