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BL MEADOWHALL HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03772465
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1999
- Alter der Firma 1999-05-13 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Boldswitch (No 1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STADIUM MEADOWHALL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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BL MEADOWHALL HOLDINGS LIMITED Firmenbeschreibung
- BL MEADOWHALL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03772465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1999 registriert. BL MEADOWHALL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STADIUM MEADOWHALL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL MEADOWHALL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Meadowhall Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1999-05-13
- 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 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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termination-director-company (2015-05-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company (2014-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-06-02) - 363a
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legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-06-09) - 353
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 353
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legacy (2007-12-18) - 288c
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-08-06) - 288b
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legacy (2007-05-23) - 363a
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legacy (2007-05-16) - 288c
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legacy (2007-03-01) - 287
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legacy (2007-02-08) - 288b
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legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-10-23) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-09-13) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-20) - AA
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-29) - AA
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legacy (2004-10-22) - 288c
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legacy (2004-06-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288c
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legacy (2003-05-30) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-06) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-05-28) - 363a
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legacy (2002-01-10) - 288a
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-11-13) - 403a
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-05-30) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-12) - CERTNM
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legacy (2000-03-08) - 225
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resolution (2000-05-25) - RESOLUTIONS
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legacy (2000-07-11) - 288c
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legacy (2000-05-30) - 363a
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
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legacy (2000-10-04) - 288c
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accounts-with-accounts-type-full-group (2000-10-02) - AA
keyboard_arrow_right 1999
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-09) - 123
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legacy (1999-07-20) - 395
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legacy (1999-07-02) - 88(2)R
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legacy (1999-05-27) - 287
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legacy (1999-05-26) - 288b
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legacy (1999-05-26) - 288a
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memorandum-articles (1999-05-20) - MEM/ARTS
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certificate-change-of-name-company (1999-05-18) - CERTNM
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legacy (1999-05-27) - 288a
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memorandum-articles (1999-08-09) - MEM/ARTS
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legacy (1999-08-09) - 88(2)R
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statement-of-affairs (1999-09-16) - SA
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legacy (1999-09-29) - 225
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legacy (1999-11-26) - 288b
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legacy (1999-12-05) - 288a
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legacy (1999-12-05) - 287
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legacy (1999-12-13) - 225
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legacy (1999-09-16) - 88(2)P
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incorporation-company (1999-05-13) - NEWINC