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BELVEDERE GRANGE LIMITED - 23 Station Approach, Virginia Water, Surrey, GU25 4DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03070545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Station Approach
- Virginia Water
- Surrey
- GU25 4DW
- United Kingdom 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom UK
Management
- Geschäftsführung
- COWPER, Caroline Victoria
- DANIEL, Peter William
- DIXON, Roy George Ogilvie
- FERRIS, Emma Louise
- MCCATHIE, Claire Julie Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1995
- Alter der Firma 1995-06-20 28 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2022-07-04
- Letzte Einreichung: 2021-06-20
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BELVEDERE GRANGE LIMITED Firmenbeschreibung
- BELVEDERE GRANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03070545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1995 registriert. BELVEDERE GRANGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 23 Station Approach erreicht werden.
Jetzt sichern BELVEDERE GRANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belvedere Grange Limited - 23 Station Approach, Virginia Water, Surrey, GU25 4DW, Grossbritannien
- 1995-06-20
- 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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confirmation-statement-with-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-12) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-02-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-03-12) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-11-28) - AA
-
termination-director-company-with-name-termination-date (2015-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-13) - AA
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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termination-director-company-with-name (2011-11-21) - TM01
-
accounts-with-accounts-type-total-exemption-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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legacy (2008-02-08) - 288b
-
legacy (2008-02-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288a
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA
-
legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363a
-
legacy (2006-08-16) - 288a
-
legacy (2006-03-03) - 287
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legacy (2006-01-09) - 287
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legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-28) - AA
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legacy (2005-07-18) - 363a
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legacy (2005-07-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA
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legacy (2004-06-28) - 363s
-
legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-24) - 287
-
legacy (2003-02-24) - 288b
-
legacy (2003-06-28) - 363s
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certificate-change-of-name-company (2003-10-01) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-10-02) - AA
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memorandum-articles (2003-11-10) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-20) - AA
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legacy (2002-09-19) - 288b
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 288a
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-02) - 288b
-
legacy (2000-06-27) - 363s
-
accounts-with-accounts-type-full (2000-10-11) - AA
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resolution (2000-12-04) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-07-09) - 363s
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accounts-amended-with-made-up-date (1999-06-07) - AAMD
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accounts-with-accounts-type-small (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 287
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legacy (1998-02-25) - 288b
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accounts-with-accounts-type-dormant (1998-02-25) - AA
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legacy (1998-02-25) - 288a
-
legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 88(2)R
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legacy (1997-08-15) - 363s
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legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-15) - 287
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-dormant (1996-12-02) - AA
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resolution (1996-11-21) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-08-09) - 288
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legacy (1995-07-03) - 88(2)R
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legacy (1995-07-03) - 288
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incorporation-company (1995-06-20) - NEWINC