• UK

  • STEVE SODEN CONSTRUCTION LIMITED - Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England, Grossbritannien

Firmenprofil

Handelsregisternummer
03053710
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 3 1st Floor, Bradburys Court, Lyon Road
Harrow
HA1 2BY
England
Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England UK

Management

Geschäftsführung
STEVEN COLVILLE SODEN
SODEN, Steven Colville
Prokuristen
LISA SODEN
SODEN, Lisa

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.05.1995
Alter der Firma
1995-05-05 29 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Mr Steven Colville Soden
Mrs Lisa Soden
Mrs Lisa Soden

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2025-05-31
Letzte Einreichung: 2023-08-31
lezte Bilanzhinterlegung
2012-05-05
Jahresmeldung
✓
Fälligkeit: 2025-04-29
Letzte Einreichung: 2024-04-15

STEVE SODEN CONSTRUCTION LIMITED Firmenbeschreibung

STEVE SODEN CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Unit 3 1St Floor, Bradburys Court, Lyon Road erreicht werden.
Mehr Information

Jetzt sichern STEVE SODEN CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Steve Soden Construction Limited - Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England, Grossbritannien

1995-05-05 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STEVE SODEN CONSTRUCTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • change-to-a-person-with-significant-control (2022-05-09) - PSC04

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  • change-to-a-person-with-significant-control (2022-05-10) - PSC04

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  • change-person-director-company-with-change-date (2022-05-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA

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  • confirmation-statement-with-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-05-20) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-05-12) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

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  • APPOINTMENT TERMINATED, SECRETARY LUCY SODEN (2017-05-12) - TM02

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  • 31/08/16 TOTAL EXEMPTION SMALL (2017-01-10) - AA

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  • CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES (2017-05-09) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • SECRETARY APPOINTED MRS LISA SODEN (2017-05-12) - AP03

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  • ADOPT ARTICLES 10/11/2016 (2016-12-04) - RES01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • 05/05/16 FULL LIST (2016-05-11) - AR01

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  • resolution (2016-12-04) - RESOLUTIONS

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  • 05/05/15 FULL LIST (2015-07-10) - AR01

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  • 31/08/15 TOTAL EXEMPTION SMALL (2015-11-10) - AA

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  • 31/08/14 TOTAL EXEMPTION SMALL (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01

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  • REGISTERED OFFICE CHANGED ON 18/05/2015 FROM (2015-05-18) - AD01

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  • 05/05/14 FULL LIST (2014-06-16) - AR01

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  • 31/08/13 TOTAL EXEMPTION SMALL (2014-06-16) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • 31/08/12 TOTAL EXEMPTION SMALL (2013-02-01) - AA

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  • 05/05/13 FULL LIST (2013-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • 31/08/11 TOTAL EXEMPTION SMALL (2011-10-13) - AA

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  • 05/05/11 FULL LIST (2011-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • 31/08/10 TOTAL EXEMPTION SMALL (2010-11-15) - AA

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  • 05/05/10 FULL LIST (2010-05-10) - AR01

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  • RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS (2009-06-16) - 363a

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    In den Warenkorb
     

  • 31/08/08 TOTAL EXEMPTION SMALL (2008-10-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS (2008-06-27) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SODEN / 27/06/2008 (2008-06-27) - 288c

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  • legacy (2008-06-27) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-11-01) - AA

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  • RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363s

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  • legacy (2006-11-01) - 287

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  • legacy (2006-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • legacy (2005-05-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2005-10-06) - AA

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  • RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s

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  • RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA

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  • legacy (2004-06-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-10-06) - AA

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  • legacy (2003-10-08) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-10-15) - AA

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  • ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 (2003-10-08) - 225

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  • RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS (2003-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-05-13) - AA

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA

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  • legacy (2002-08-21) - 363s

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  • legacy (2002-08-21) - 288a

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  • legacy (2002-05-31) - 287

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-02-04) - 225

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  • SECRETARY RESIGNED (2002-05-31) - 288b

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  • REGISTERED OFFICE CHANGED ON 31/05/02 FROM: (2002-05-31) - 287

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  • NEW SECRETARY APPOINTED (2002-08-21) - 288a

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  • legacy (2001-05-15) - 363s

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  • RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS (2001-05-15) - 363s

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  • DIRECTOR RESIGNED (2001-09-25) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-09-05) - AA

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  • legacy (2001-09-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA

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  • RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-04) - AA

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  • legacy (2000-06-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 (2000-08-04) - AA

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  • accounts-with-accounts-type-dormant (1999-08-27) - AA

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  • RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS (1999-07-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 (1999-08-27) - AA

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  • legacy (1999-07-29) - 363s

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  • RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1998-09-21) - AA

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  • accounts-with-accounts-type-small (1998-09-21) - AA

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  • legacy (1998-05-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1997-12-02) - AA

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  • RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS (1997-05-16) - 363s

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  • legacy (1997-05-16) - 363s

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  • accounts-with-accounts-type-full (1997-12-02) - AA

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  • RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS (1996-05-23) - 363s

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  • legacy (1996-05-23) - 363s

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  • accounts-with-accounts-type-full (1996-12-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/96 (1996-12-10) - AA

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  • AD 05/05/95--------- (1995-05-26) - 88(2)R

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-26) - 288

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  • INCORPORATION DOCUMENTS (1995-05-05) - NEWINC

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  • legacy (1995-05-26) - 288

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  • legacy (1995-05-26) - 88(2)R

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  • incorporation-company (1995-05-05) - NEWINC

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