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MACDONALD BOTLEY PARK LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05903092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- GILLIES, Hugh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.2006
- Alter der Firma 2006-08-11 17 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Macdonald Hotels (Management) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRASSGLASS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2022-09-29
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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MACDONALD BOTLEY PARK LIMITED Firmenbeschreibung
- MACDONALD BOTLEY PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05903092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.2006 registriert. MACDONALD BOTLEY PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRASSGLASS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern MACDONALD BOTLEY PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macdonald Botley Park Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2006-08-11
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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gazette-filings-brought-up-to-date (2022-03-03) - DISS40
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gazette-notice-compulsory (2022-02-22) - GAZ1
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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accounts-with-accounts-type-full (2022-03-07) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-01) - MR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
keyboard_arrow_right 2010
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legacy (2010-11-17) - MG01
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legacy (2010-11-16) - MG01
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statement-of-companys-objects (2010-11-12) - CC04
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resolution (2010-11-12) - RESOLUTIONS
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-11-04) - MG01
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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termination-secretary-company-with-name (2010-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-01) - 395
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-14) - 225
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legacy (2008-04-21) - 363a
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legacy (2008-04-18) - 288b
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-04) - 225
keyboard_arrow_right 2006
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legacy (2006-12-19) - 395
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legacy (2006-12-18) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-09-29) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-22) - 287
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certificate-change-of-name-company (2006-09-20) - CERTNM
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legacy (2006-09-19) - 288a
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incorporation-company (2006-08-11) - NEWINC
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memorandum-articles (2006-10-13) - MEM/ARTS