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BANYARD CONSTRUCTION LIMITED - Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03613890
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forvis Mazars Llp 5th Floor, Merck House
- Seldown Lane
- Poole
- Dorset
- BH15 1TW
- United Kingdom Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, United Kingdom UK
Management
- Geschäftsführung
- LEGG, Antony
- BANYARD, Darren Lee
- DOUCH, Lee Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1998
- Alter der Firma 1998-08-12 26 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Banyard Construction Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2025-08-26
- Letzte Einreichung: 2024-08-12
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BANYARD CONSTRUCTION LIMITED Firmenbeschreibung
- BANYARD CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03613890. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Forvis Mazars Llp 5Th Floor, Merck House erreicht werden.
Jetzt sichern BANYARD CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banyard Construction Limited - Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, Grossbritannien
- 1998-08-12
- 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 2024
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confirmation-statement-with-updates (2024-08-30) - CS01
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change-to-a-person-with-significant-control (2024-08-30) - PSC05
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change-person-director-company-with-change-date (2024-08-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-15) - AD01
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notification-of-a-person-with-significant-control (2024-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2024-07-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-27) - MR01
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termination-director-company-with-name-termination-date (2024-06-19) - TM01
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mortgage-satisfy-charge-full (2024-04-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-24) - AA
keyboard_arrow_right 2022
-
second-filing-of-confirmation-statement-with-made-up-date (2022-11-30) - RP04CS01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
-
change-to-a-person-with-significant-control (2022-08-22) - PSC04
-
change-person-director-company-with-change-date (2022-04-29) - CH01
-
change-person-director-company-with-change-date (2022-04-27) - CH01
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-02-18) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-03-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
-
accounts-with-accounts-type-unaudited-abridged (2020-03-27) - AA
-
confirmation-statement-with-no-updates (2020-08-18) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-11-23) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
-
accounts-with-accounts-type-unaudited-abridged (2019-01-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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capital-cancellation-shares (2017-05-23) - SH06
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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confirmation-statement-with-updates (2017-08-15) - CS01
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capital-return-purchase-own-shares (2017-06-07) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
-
mortgage-satisfy-charge-full (2016-01-14) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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 (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-small (2008-06-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
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resolution (2007-01-11) - RESOLUTIONS
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memorandum-articles (2007-01-10) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 288c
-
legacy (2006-12-12) - 395
-
legacy (2006-11-30) - 395
-
legacy (2006-10-25) - 395
-
legacy (2006-10-05) - 395
-
legacy (2006-08-23) - 363a
-
legacy (2006-08-21) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA
-
legacy (2005-07-15) - 288c
-
legacy (2005-08-26) - 363s
-
legacy (2005-12-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 403a
-
legacy (2004-08-25) - 363s
-
legacy (2004-07-10) - 395
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
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legacy (2003-02-25) - 88(2)R
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legacy (2003-02-25) - 288a
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-02-11) - AA
-
legacy (2003-10-22) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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resolution (2001-10-09) - RESOLUTIONS
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-10-09) - 123
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legacy (2001-09-25) - 288a
-
legacy (2001-05-21) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-05) - AA
-
legacy (1999-11-18) - 395
-
legacy (1999-08-23) - 363s
-
legacy (1999-02-16) - 287
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 288b
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legacy (1998-09-21) - 88(2)R
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incorporation-company (1998-08-12) - NEWINC
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legacy (1998-10-10) - 395
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legacy (1998-08-18) - 288a
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legacy (1998-10-09) - 395