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SHELLEN CONSTRUCTION LIMITED - Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03168886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1b1 Argyle House, Northside
- Joel Street
- Northwood
- Middlesex
- HA6 1NW
- United Kingdom Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom UK
Management
- Geschäftsführung
- PITT, Alfie James
- PITT, Michael Leonard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1996
- Alter der Firma 1996-03-07 28 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Shellen Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CASUAL AFFAIR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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SHELLEN CONSTRUCTION LIMITED Firmenbeschreibung
- SHELLEN CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03168886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1996 registriert. SHELLEN CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASUAL AFFAIR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Suite 1B1 Argyle House, Northside erreicht werden.
Jetzt sichern SHELLEN CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shellen Construction Limited - Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, Grossbritannien
- 1996-03-07
- 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)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-04) - CH01
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-07-22) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-21) - TM02
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second-filing-of-director-termination-with-name (2020-11-04) - RP04TM01
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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capital-name-of-class-of-shares (2020-03-02) - SH08
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-30) - AAMD
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-alter-shares-consolidation (2020-11-19) - SH02
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statement-of-companys-objects (2020-11-19) - CC04
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capital-name-of-class-of-shares (2020-11-19) - SH08
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capital-allotment-shares (2020-11-13) - SH01
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notification-of-a-person-with-significant-control (2020-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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memorandum-articles (2020-12-01) - MA
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resolution (2020-12-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-29) - SH10
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-18) - AAMD
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change-account-reference-date-company-previous-extended (2018-12-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-08-10) - AAMD
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-17) - AAMD
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-05-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-amended-with-made-up-date (2013-03-06) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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capital-allotment-shares (2011-01-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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legacy (2008-05-30) - 88(2)
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legacy (2008-03-14) - 363a
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legacy (2008-03-20) - 225
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-05-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-05-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-05) - AA
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-10) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 225
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-03-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288a
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legacy (1997-01-13) - 288b
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legacy (1997-04-10) - 363s
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legacy (1997-07-09) - 288b
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certificate-change-of-name-company (1997-07-11) - CERTNM
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legacy (1997-07-16) - 288a
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legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-18) - 288
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resolution (1996-03-18) - RESOLUTIONS
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legacy (1996-03-18) - 123
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legacy (1996-03-15) - 287
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legacy (1996-03-15) - 288
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incorporation-company (1996-03-07) - NEWINC