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MEADOWS & CO LIMITED - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02908942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Headlands House 1 Kings Court
- Kettering Parkway
- Kettering
- Northamptonshire
- NN15 6WJ Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ UK
Management
- Geschäftsführung
- KELLAND, David Hugh
- PARKER, Douglas Owen Harmston
- COOK, Brett Michael
- SNAPE, Gavin Bryan
- Prokuristen
- KELLAND, David Hugh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1994
- Alter der Firma 1994-03-16 30 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-03-30
- Letzte Einreichung: 2024-03-16
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MEADOWS & CO LIMITED Firmenbeschreibung
- MEADOWS & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02908942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Headlands House 1 Kings Court erreicht werden.
Jetzt sichern MEADOWS & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meadows & Co Limited - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, Grossbritannien
- 1994-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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capital-allotment-shares (2024-04-16) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2024-04-30) - PSC09
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notification-of-a-person-with-significant-control (2024-04-30) - PSC01
-
confirmation-statement-with-updates (2024-05-02) - CS01
-
memorandum-articles (2024-01-16) - MA
-
resolution (2024-01-16) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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second-filing-of-director-appointment-with-name (2023-09-27) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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capital-name-of-class-of-shares (2023-04-24) - SH08
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-03-10) - PSC08
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confirmation-statement-with-updates (2022-04-14) - CS01
-
cessation-of-a-person-with-significant-control (2022-03-10) - PSC07
keyboard_arrow_right 2021
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resolution (2021-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
-
capital-alter-shares-subdivision (2021-03-16) - SH02
-
resolution (2021-03-15) - RESOLUTIONS
-
memorandum-articles (2021-03-15) - MA
-
capital-name-of-class-of-shares (2021-05-02) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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notification-of-a-person-with-significant-control (2021-07-15) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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resolution (2020-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-17) - CS01
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mortgage-satisfy-charge-full (2020-04-16) - MR04
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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capital-cancellation-shares (2020-11-24) - SH06
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capital-return-purchase-own-shares (2020-11-02) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
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capital-alter-shares-redemption-statement-of-capital (2013-06-04) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-04-22) - 287
-
legacy (2008-04-22) - 190
-
legacy (2008-04-22) - 363a
-
legacy (2008-04-22) - 353
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288c
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legacy (2007-06-08) - 288a
-
legacy (2007-04-04) - 363a
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legacy (2007-06-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-22) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
-
resolution (2002-09-20) - RESOLUTIONS
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memorandum-articles (2002-07-05) - MEM/ARTS
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resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-06-15) - 88(2)R
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legacy (2002-04-08) - 88(2)R
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legacy (2002-04-08) - 288a
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accounts-with-accounts-type-dormant (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-dormant (2001-04-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288b
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accounts-with-accounts-type-dormant (2000-11-27) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-dormant (1999-12-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-11) - AA
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-20) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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accounts-with-accounts-type-dormant (1995-05-02) - AA
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resolution (1995-04-24) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-09-08) - 225(1)
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legacy (1994-03-30) - 88(2)R
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legacy (1994-03-29) - 288
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legacy (1994-03-29) - 224
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legacy (1994-03-28) - 288
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incorporation-company (1994-03-16) - NEWINC