-
STEPHEN AUSTIN (HOLDINGS) LIMITED - Caxton Hill, Ware Road, Hertford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04341989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Caxton Hill
- Ware Road
- Hertford
- Hertfordshire
- SG13 7LU Caxton Hill, Ware Road, Hertford, Hertfordshire, SG13 7LU UK
Management
- Geschäftsführung
- FOWLER, Peter Granville
- FOWLER, Rory James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2001
- Alter der Firma 2001-12-18 22 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Anteilseigner
- S A PRINTING GROUP LIMITED (92.14%) United Kingdom,Southampton,SO16 7JQ,null,null,Chilworth Road,1st Floor Chilworth Point
- TRUSTEES OF JILL WELLSTRUST (7.86%) null,null,null,null,null,null,null
- Beneficial Owners
- S A Printing Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Stephen Austin (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LILLYPARK PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
-
STEPHEN AUSTIN (HOLDINGS) LIMITED Firmenbeschreibung
- STEPHEN AUSTIN (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04341989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2001 registriert. STEPHEN AUSTIN (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LILLYPARK PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Caxton Hill erreicht werden.
Jetzt sichern STEPHEN AUSTIN (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stephen Austin (Holdings) Limited - Caxton Hill, Ware Road, Hertford, Hertfordshire, Grossbritannien
- 2001-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STEPHEN AUSTIN (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-02-14) - CS01
-
accounts-with-accounts-type-group (2023-09-26) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-25) - TM01
-
confirmation-statement-with-updates (2022-02-28) - CS01
-
accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-28) - AA
-
confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-06-29) - AA
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
change-account-reference-date-company-current-extended (2020-10-28) - AA01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-group (2019-07-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
-
resolution (2017-04-27) - RESOLUTIONS
-
capital-allotment-shares (2017-04-29) - SH01
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
capital-name-of-class-of-shares (2017-04-29) - SH08
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
-
accounts-with-accounts-type-group (2016-07-01) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
-
legacy (2016-01-19) - SH20
-
legacy (2016-01-19) - CAP-SS
-
resolution (2016-01-19) - RESOLUTIONS
-
capital-allotment-shares (2016-01-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
accounts-with-accounts-type-group (2015-04-29) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-07-08) - AUD
-
accounts-with-accounts-type-group (2013-07-05) - AA
-
change-person-director-company-with-change-date (2013-07-04) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2013-04-15) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
resolution (2013-08-16) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
resolution (2012-03-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
capital-allotment-shares (2012-03-26) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
accounts-with-accounts-type-group (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288c
-
change-person-secretary-company-with-change-date (2009-12-10) - CH03
-
accounts-with-accounts-type-group (2009-07-30) - AA
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 363a
-
resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-04-09) - 288b
-
accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-01-09) - 363a
-
legacy (2007-01-08) - 288c
-
legacy (2007-11-23) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-31) - AA
-
legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288c
-
accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-04-26) - 288b
-
legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 288b
-
accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-29) - 288a
-
legacy (2003-01-20) - 363s
-
legacy (2003-12-23) - 363s
-
accounts-with-accounts-type-group (2003-10-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 287
-
legacy (2002-03-19) - 287
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-04-05) - 88(2)R
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 288a
-
certificate-change-of-name-company (2002-04-10) - CERTNM
-
legacy (2002-04-12) - 225
-
resolution (2002-05-27) - RESOLUTIONS
-
memorandum-articles (2002-05-27) - MEM/ARTS
-
legacy (2002-05-27) - 123
-
legacy (2002-05-27) - 88(2)R
-
legacy (2002-05-28) - 395
-
legacy (2002-07-23) - 288a
-
legacy (2002-08-16) - 288a
-
legacy (2002-10-16) - 395
keyboard_arrow_right 2001
-
incorporation-company (2001-12-18) - NEWINC