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MCCARTHY MARLAND H2 LTD - 82 St. John Street, London, EC1M 4JN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05997601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 82 St. John Street
- London
- EC1M 4JN
- England 82 St. John Street, London, EC1M 4JN, England UK
Management
- Geschäftsführung
- MARLAND, Alex
- MCCARTHY, Kevin Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2006
- Alter der Firma 2006-11-14 17 Jahre
- SIC/NACE
- 38320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mccarthy Marland H1 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HUGHES AND SALVIDGE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2014-11-14
- Jahresmeldung
- Fälligkeit: 2024-11-10
- Letzte Einreichung: 2023-10-27
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MCCARTHY MARLAND H2 LTD Firmenbeschreibung
- MCCARTHY MARLAND H2 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05997601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2006 registriert. MCCARTHY MARLAND H2 LTD hat Ihre Tätigkeit zuvor unter dem Namen HUGHES AND SALVIDGE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2014.Die Firma kann schriftlich über 82 St. John Street erreicht werden.
Jetzt sichern MCCARTHY MARLAND H2 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mccarthy Marland H2 Ltd - 82 St. John Street, London, EC1M 4JN, England, Grossbritannien
- 2006-11-14
- 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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change-account-reference-date-company-previous-shortened (2024-02-14) - AA01
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keyboard_arrow_right 2023
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resolution (2023-11-17) - RESOLUTIONS
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keyboard_arrow_right 2022
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mortgage-charge-part-both-with-charge-number (2022-12-01) - MR05
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confirmation-statement-with-updates (2022-10-27) - CS01
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resolution (2022-08-09) - RESOLUTIONS
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memorandum-articles (2022-08-09) - MA
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change-account-reference-date-company-previous-extended (2022-08-04) - AA01
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certificate-change-of-name-company (2022-08-04) - CERTNM
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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accounts-with-accounts-type-full (2022-03-31) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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mortgage-satisfy-charge-full (2022-07-20) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-28) - PSC09
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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move-registers-to-registered-office-company-with-new-address (2018-07-03) - AD04
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mortgage-charge-part-release-with-charge-number (2018-10-04) - MR05
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accounts-with-accounts-type-group (2018-10-24) - AA
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mortgage-charge-part-both-with-charge-number (2018-10-23) - MR05
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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legacy (2015-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-16) - SH19
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legacy (2015-03-16) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-09) - AD02
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change-person-director-company-with-change-date (2015-11-05) - CH01
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accounts-with-accounts-type-group (2015-11-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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accounts-with-accounts-type-group (2013-12-11) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
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legacy (2012-11-20) - MG01
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legacy (2012-11-08) - MG01
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termination-secretary-company-with-name (2012-11-26) - TM02
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accounts-with-accounts-type-group (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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legacy (2011-11-15) - MG01
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resolution (2011-03-23) - RESOLUTIONS
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change-of-name-notice (2011-03-31) - CONNOT
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certificate-change-of-name-company (2011-03-31) - CERTNM
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legacy (2011-04-27) - MG01
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change-of-name-notice (2011-07-01) - CONNOT
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certificate-change-of-name-company (2011-07-01) - CERTNM
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change-person-director-company-with-change-date (2011-09-19) - CH01
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legacy (2011-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-10) - AA
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change-sail-address-company-with-old-address (2010-11-29) - AD02
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auditors-resignation-company (2010-11-04) - AUD
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legacy (2010-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-14) - AA
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miscellaneous (2009-07-21) - MISC
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-sail-address-company (2009-11-16) - AD02
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move-registers-to-sail-company (2009-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-group (2009-12-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-22) - AA
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-03-10) - 288a
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statement-of-affairs (2008-03-10) - SA
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legacy (2008-03-19) - 288a
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legacy (2008-05-22) - 288c
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legacy (2008-03-10) - 88(2)
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legacy (2008-11-14) - 353
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 88(2)R
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-01-29) - 288a
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legacy (2007-02-17) - 225
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certificate-change-of-name-company (2007-01-23) - CERTNM
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legacy (2007-02-17) - 287
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-04-21) - 288b
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legacy (2007-04-21) - 288a
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legacy (2007-08-29) - 395
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legacy (2007-11-14) - 353
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legacy (2007-11-14) - 363a
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legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-11-14) - NEWINC