-
-
CALTHORPE DEVELOPMENTS LIMITED - 76 Hagley Road, Birmingham, West Midlands, B16 8LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03979052
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 Hagley Road
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Birmingham, West Midlands, B16 8LU UK
Management
- Geschäftsführung
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- WOOLDRIDGE, David Ian
- Prokuristen
- WOOLDRIDGE, David Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2000
- Alter der Firma 2000-04-25 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Paula Maria Hay-Plumb
- Mr Gerald Anthony Allison
- -
- Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
- -
- -
- Mr Philip John Clark
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-04-05
✓
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-08-10
- Letzte Einreichung: 2023-07-27
✓
-
CALTHORPE DEVELOPMENTS LIMITED Firmenbeschreibung
- CALTHORPE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03979052. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2000 registriert. CALTHORPE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 76 Hagley Road erreicht werden.
Jetzt sichern CALTHORPE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calthorpe Developments Limited - 76 Hagley Road, Birmingham, West Midlands, B16 8LU, Grossbritannien
- 2000-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALTHORPE DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03979052#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03979052#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03979052#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-07) - PSC01
-
confirmation-statement-with-no-updates (2023-08-07) - CS01
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
-
termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
-
accounts-with-accounts-type-small (2021-08-25) - AA
-
appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
appoint-person-director-company-with-name-date (2020-05-17) - AP01
-
termination-director-company-with-name-termination-date (2020-05-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
mortgage-satisfy-charge-full (2019-08-23) - MR04
-
accounts-with-accounts-type-small (2019-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-of-name-notice (2018-02-20) - CONNOT
-
resolution (2018-02-20) - RESOLUTIONS
-
capital-alter-shares-subdivision (2018-04-10) - SH02
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
notification-of-a-person-with-significant-control (2018-08-20) - PSC01
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
confirmation-statement-with-updates (2018-08-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-15) - CS01
-
accounts-with-accounts-type-small (2017-07-20) - AA
-
cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
-
termination-director-company-with-name-termination-date (2017-10-07) - TM01
-
appoint-person-director-company-with-name-date (2017-10-07) - AP01
-
notification-of-a-person-with-significant-control (2017-10-09) - PSC01
-
notification-of-a-person-with-significant-control (2017-10-08) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company (2016-02-09) - AR01
-
second-filing-of-annual-return-with-made-up-date (2016-10-13) - RP04AR01
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-full (2016-12-15) - AA
-
change-person-director-company-with-change-date (2016-10-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-27) - AP01
-
termination-director-company-with-name (2013-02-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
termination-director-company-with-name (2013-11-29) - TM01
-
legacy (2013-03-13) - MG01
-
capital-alter-shares-subdivision (2013-03-15) - SH02
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
appoint-person-director-company-with-name (2013-11-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
-
legacy (2012-09-05) - MG01
-
accounts-with-accounts-type-full (2012-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
accounts-with-accounts-type-full (2011-08-10) - AA
-
change-person-director-company-with-change-date (2011-06-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
memorandum-articles (2010-03-23) - MEM/ARTS
-
accounts-with-accounts-type-full (2010-11-04) - AA
-
legacy (2010-08-02) - MG02
-
resolution (2010-04-22) - RESOLUTIONS
-
change-constitution-enactment (2010-03-23) - CC05
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
termination-director-company-with-name (2010-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-19) - AA
-
legacy (2009-04-14) - 288b
-
legacy (2009-04-14) - 288c
-
legacy (2009-05-06) - 363a
-
legacy (2009-06-01) - 288b
-
legacy (2009-06-17) - 288a
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
termination-secretary-company-with-name (2009-10-26) - TM02
-
appoint-person-secretary-company-with-name (2009-10-27) - AP03
-
termination-director-company-with-name (2009-12-22) - TM01
-
termination-director-company-with-name (2009-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 395
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-05-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 395
-
legacy (2006-02-28) - 288a
-
legacy (2006-04-18) - 395
-
accounts-with-accounts-type-full (2006-01-13) - AA
-
legacy (2006-05-08) - 363s
-
accounts-with-accounts-type-full (2006-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 395
-
legacy (2005-12-07) - 288b
-
legacy (2005-04-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 363s
-
legacy (2003-06-12) - 395
-
accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-10-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-05-01) - 363s
-
legacy (2002-04-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-05-02) - 363s
-
legacy (2001-02-27) - 225
-
accounts-with-accounts-type-full (2001-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
incorporation-company (2000-04-25) - NEWINC
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-02) - 288a
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 287
-
certificate-change-of-name-company (2000-06-08) - CERTNM
