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CHANGE BOARD HOLDINGS LIMITED - 201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05116525
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Haverstock Hill Belsize Park
- London
- NW3 4QG
- United Kingdom 201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom UK
Management
- Geschäftsführung
- CARRICK-BIRTWELL, James William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2004
- Alter der Firma 2004-04-30 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr James William Carrick-Birtwell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHANGE BOARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-09-04
- Letzte Einreichung: 2023-08-21
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CHANGE BOARD HOLDINGS LIMITED Firmenbeschreibung
- CHANGE BOARD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05116525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2004 registriert. CHANGE BOARD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANGE BOARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 201 Haverstock Hill Belsize Park erreicht werden.
Jetzt sichern CHANGE BOARD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Change Board Holdings Limited - 201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom, Grossbritannien
- 2004-04-30
- 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)
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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capital-alter-shares-subdivision (2019-06-20) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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change-person-director-company-with-change-date (2015-02-05) - CH01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-11) - CERTNM
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change-of-name-notice (2012-09-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-07-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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termination-secretary-company-with-name (2010-06-29) - TM02
keyboard_arrow_right 2009
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resolution (2009-04-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-09-24) - 363s
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-05-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 287
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legacy (2006-06-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-13) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288a
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legacy (2004-06-04) - 88(2)R
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legacy (2004-05-18) - 287
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legacy (2004-05-18) - 288b
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incorporation-company (2004-04-30) - NEWINC