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OFFICE CANOPY GROUP (HOLDINGS) LIMITED - Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03678328
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Oak House
- Waterside South
- Lincoln
- LN5 7BF
- England Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England UK
Management
- Geschäftsführung
- LAMB, David Reid Laing Bathie
- MCLEAN, William Douglas
- SCOTT, Gary Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1998
- Alter der Firma 1998-12-03 25 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Douglas Mclean
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OFFICE CANOPY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2023-12-21
- Letzte Einreichung: 2022-12-07
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OFFICE CANOPY GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- OFFICE CANOPY GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03678328. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1998 registriert. OFFICE CANOPY GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OFFICE CANOPY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über Unit 3 Oak House erreicht werden.
Jetzt sichern OFFICE CANOPY GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Office Canopy Group (Holdings) Limited - Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, Grossbritannien
- 1998-12-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-10) - SH01
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confirmation-statement-with-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-12-19) - CH01
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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capital-allotment-shares (2021-10-06) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-11-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
-
confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-19) - CS01
-
change-to-a-person-with-significant-control (2018-10-19) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
-
capital-return-purchase-own-shares (2013-04-09) - SH03
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capital-cancellation-shares (2013-04-09) - SH06
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resolution (2013-04-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-06-05) - CH01
-
termination-director-company-with-name (2013-06-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
termination-secretary-company-with-name (2013-11-04) - TM02
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termination-director-company-with-name (2013-11-04) - TM01
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change-sail-address-company-with-old-address (2013-11-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
capital-allotment-shares (2013-10-21) - SH01
keyboard_arrow_right 2012
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resolution (2012-02-09) - RESOLUTIONS
-
capital-allotment-shares (2012-02-08) - SH01
-
capital-cancellation-shares (2012-01-27) - SH06
-
resolution (2012-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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capital-return-purchase-own-shares (2012-02-10) - SH03
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resolution (2012-01-09) - RESOLUTIONS
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termination-director-company-with-name (2012-02-14) - TM01
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move-registers-to-registered-office-company (2012-12-18) - AD04
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capital-cancellation-shares (2012-04-05) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-group (2012-08-22) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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capital-return-purchase-own-shares (2012-04-05) - SH03
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-03-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-accounts-type-group (2011-05-12) - AA
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resolution (2011-07-15) - RESOLUTIONS
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capital-cancellation-shares (2011-08-01) - SH06
-
capital-return-purchase-own-shares (2011-08-15) - SH03
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capital-allotment-shares (2011-08-31) - SH01
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capital-allotment-shares (2011-12-14) - SH01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-02-12) - CH02
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change-of-name-notice (2010-02-05) - CONNOT
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change-sail-address-company (2010-02-12) - AD02
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change-person-director-company-with-change-date (2010-02-12) - CH01
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move-registers-to-sail-company (2010-02-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-04-13) - SH19
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resolution (2010-03-19) - RESOLUTIONS
-
legacy (2010-03-19) - CAP-SS
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legacy (2010-03-19) - SH20
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accounts-with-accounts-type-group (2010-04-30) - AA
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certificate-change-of-name-company (2010-02-17) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-20) - AA
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legacy (2009-02-23) - 88(2)
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 88(2)O
-
legacy (2008-01-24) - 287
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accounts-with-accounts-type-group (2008-06-27) - AA
-
legacy (2008-01-22) - 88(3)
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-12-31) - 288c
-
legacy (2008-04-02) - 363a
-
legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 88(2)R
-
legacy (2007-02-19) - 288a
-
legacy (2007-03-13) - 122
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legacy (2007-03-20) - 288c
-
legacy (2007-03-20) - 363a
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-27) - 288a
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-08) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-09) - AA
-
legacy (2007-10-22) - 403a
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legacy (2007-08-08) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 88(2)R
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legacy (2006-01-20) - 88(2)R
-
legacy (2006-01-20) - 122
-
legacy (2006-01-23) - 88(3)
-
legacy (2006-09-18) - 88(2)R
-
legacy (2006-10-16) - 353
-
legacy (2006-10-17) - 363a
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accounts-with-accounts-type-group (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-12) - AA
-
legacy (2005-06-01) - 288b
-
legacy (2005-03-09) - 363s
-
legacy (2005-03-09) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288a
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resolution (2004-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-06-09) - 395
-
legacy (2004-11-01) - 287
-
legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
legacy (2003-01-09) - 287
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accounts-with-accounts-type-full (2003-09-18) - AA
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accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-01-23) - 123
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-20) - 288a
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-02-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-24) - 288a
-
legacy (2001-03-08) - 353
-
legacy (2001-04-18) - 363a
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-05-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
-
legacy (2001-04-11) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288a
-
legacy (2000-01-27) - 363s
-
legacy (2000-02-01) - 288b
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-21) - 287
-
legacy (2000-06-28) - 288a
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-11-06) - 287
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 287
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incorporation-company (1998-12-03) - NEWINC
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legacy (1998-12-09) - 288a