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BLACKWELLS (HEREFORD) LIMITED - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04954523
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maybrook House, Second Floor
- Queensway
- Halesowen
- B63 4AH
- England Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England UK
Management
- Geschäftsführung
- MANSON, David
- MARTLE, Simon David
- PATERSON, Pauline Clare
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.2003
- Alter der Firma 2003-11-05 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Accomplish Group Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLAR IMPACT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2024-11-19
- Letzte Einreichung: 2023-11-05
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BLACKWELLS (HEREFORD) LIMITED Firmenbeschreibung
- BLACKWELLS (HEREFORD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04954523. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.2003 registriert. BLACKWELLS (HEREFORD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLAR IMPACT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Maybrook House, Second Floor erreicht werden.
Jetzt sichern BLACKWELLS (HEREFORD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackwells (Hereford) Limited - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, Grossbritannien
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLACKWELLS (HEREFORD) 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
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change-to-a-person-with-significant-control (2024-02-06) - PSC05
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
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legacy (2023-11-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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mortgage-satisfy-charge-full (2022-07-17) - MR04
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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resolution (2020-03-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
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change-account-reference-date-company-previous-shortened (2020-05-04) - AA01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-updates (2020-11-09) - CS01
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capital-name-of-class-of-shares (2020-03-10) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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resolution (2017-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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capital-allotment-shares (2017-02-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-12-17) - MEM/ARTS
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legacy (2008-12-22) - 363a
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
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legacy (2008-12-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-01-16) - 287
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-21) - 395
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-01-29) - 287
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legacy (2004-01-29) - 288b
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-05-21) - 288a
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legacy (2004-05-14) - 225
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legacy (2004-05-14) - 88(2)R
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resolution (2004-05-14) - RESOLUTIONS
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legacy (2004-09-27) - 395
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legacy (2004-11-12) - 363s
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legacy (2004-05-14) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-11-05) - NEWINC