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HALKIN DEVELOPMENT LIMITED - The Estate Office, Madresfield, Malvern, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03505722
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Estate Office
- Madresfield
- Malvern
- Worcestershire
- WR13 5AH The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH UK
Management
- Geschäftsführung
- CHENEVIX-TRENCH, Jonathan Charles Stewart
- SCROPE, Rose Edith Lygon
- STEELE, Kenneth John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1998
- Alter der Firma 1998-02-05 26 Jahre
- SIC/NACE
- 01500
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Rhoderick Peter Grosvenor Voremberg
- Mr Alexander Robert Hambro
- -
- Thomas Maxwell Richards Homfray
- Mr Jonathan Charles Chenevix-Trench
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILSCO 265 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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HALKIN DEVELOPMENT LIMITED Firmenbeschreibung
- HALKIN DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03505722. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1998 registriert. HALKIN DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILSCO 265 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01500" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über The Estate Office erreicht werden.
Jetzt sichern HALKIN DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halkin Development Limited - The Estate Office, Madresfield, Malvern, Worcestershire, Grossbritannien
- 1998-02-05
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
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change-to-a-person-with-significant-control (2023-06-12) - PSC04
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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notification-of-a-person-with-significant-control (2023-06-09) - PSC01
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change-to-a-person-with-significant-control (2023-06-09) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-03-08) - MR05
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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change-person-director-company-with-change-date (2018-08-08) - CH01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-12) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-06-06) - 288c
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accounts-with-accounts-type-small (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
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accounts-with-made-up-date (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 88(3)
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legacy (2006-08-04) - 123
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-02-13) - 363s
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legacy (2006-08-18) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-21) - AA
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legacy (2005-07-26) - 288c
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legacy (2005-02-11) - 363s
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accounts-with-made-up-date (2005-11-22) - AA
keyboard_arrow_right 2004
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-27) - AA
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-19) - AA
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legacy (2002-11-22) - 395
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legacy (2002-11-11) - 288b
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legacy (2002-11-08) - 403a
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363s
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legacy (2001-08-20) - 288a
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accounts-with-made-up-date (2001-08-13) - AA
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legacy (2001-04-10) - 395
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-08-31) - AA
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-02) - 353
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legacy (1999-03-02) - 363a
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-06-02) - 88(2)R
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accounts-with-made-up-date (1999-09-10) - AA
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legacy (1999-06-02) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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certificate-change-of-name-company (1998-04-07) - CERTNM
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legacy (1998-04-06) - 288b
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memorandum-articles (1998-04-06) - MEM/ARTS
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legacy (1998-04-06) - 287
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-04-06) - 123
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-06-11) - 225