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CALTHORPE MANSIONS FREEHOLD LIMITED - Cottons, Cavendish House,, 359-361 Hagley Road, Birmingham, B17 8DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03220438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons, Cavendish House,
- 359-361 Hagley Road
- Birmingham
- B17 8DL
- England Cottons, Cavendish House,, 359-361 Hagley Road, Birmingham, B17 8DL, England UK
Management
- Geschäftsführung
- BELLAMY, Philip James
- MORGAN, John Howard
- Prokuristen
- GIBBS, Stuart Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1996
- Alter der Firma 1996-07-04 27 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Paul Figgins
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BORAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2020-08-15
- Letzte Einreichung: 2019-07-04
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CALTHORPE MANSIONS FREEHOLD LIMITED Firmenbeschreibung
- CALTHORPE MANSIONS FREEHOLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03220438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1996 registriert. CALTHORPE MANSIONS FREEHOLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BORAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Cottons, Cavendish House erreicht werden.
Jetzt sichern CALTHORPE MANSIONS FREEHOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calthorpe Mansions Freehold Limited - Cottons, Cavendish House,, 359-361 Hagley Road, Birmingham, B17 8DL, Grossbritannien
- 1996-07-04
- 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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-person-director-company-with-change-date (2020-01-13) - CH01
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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change-person-director-company-with-change-date (2020-08-03) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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accounts-with-accounts-type-dormant (2019-03-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-10-23) - AP04
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-dormant (2017-03-08) - AA
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-06-30) - CH04
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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accounts-with-accounts-type-dormant (2015-03-30) - AA
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-16) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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move-registers-to-sail-company-with-new-address (2014-07-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-sail-address-company-with-new-address (2014-07-23) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
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termination-director-company-with-name (2011-08-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-dormant (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-dormant (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-dormant (2006-06-28) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-dormant (2004-10-11) - AA
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288a
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accounts-with-accounts-type-dormant (2003-05-01) - AA
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-dormant (2002-05-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-10-15) - 363s
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legacy (2001-11-23) - 288a
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legacy (2001-10-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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legacy (2000-08-23) - 225
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accounts-with-accounts-type-dormant (2000-05-18) - AA
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resolution (2000-05-18) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-17) - AA
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-02) - 288b
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resolution (1997-01-08) - RESOLUTIONS
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legacy (1997-01-08) - 122
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legacy (1997-05-19) - 88(2)R
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legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288a
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legacy (1996-12-31) - 287
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legacy (1996-12-23) - 395
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certificate-change-of-name-company (1996-12-12) - CERTNM
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legacy (1996-07-30) - 288
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legacy (1996-07-30) - 287
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incorporation-company (1996-07-04) - NEWINC