-
FERNLAKES LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06525088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Geschäftsführung
- FORSTER, Neil Andrew
- MCKENNA, Patrick Anthony
- REID, Duncan Murray
- SHAWYER, Peter Michael
- Prokuristen
- CRUICKSHANK, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2008
- Alter der Firma 2008-03-05 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Anthony Mckenna
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INGENIOUS MEDIA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2021-12-29
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
-
FERNLAKES LIMITED Firmenbeschreibung
- FERNLAKES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06525088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2008 registriert. FERNLAKES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGENIOUS MEDIA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt.Die Firma kann schriftlich über Parcels Building erreicht werden.
Jetzt sichern FERNLAKES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fernlakes Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, Grossbritannien
- 2008-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FERNLAKES 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 2023
-
accounts-with-accounts-type-group (2023-03-15) - AA
-
change-to-a-person-with-significant-control (2023-03-06) - PSC04
-
change-person-director-company-with-change-date (2023-03-06) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
-
change-person-secretary-company-with-change-date (2023-03-07) - CH03
-
change-person-director-company-with-change-date (2023-03-10) - CH01
-
change-person-director-company-with-change-date (2023-03-07) - CH01
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
-
gazette-filings-brought-up-to-date (2022-02-25) - DISS40
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
gazette-notice-compulsory (2022-02-22) - GAZ1
-
accounts-with-accounts-type-group (2022-02-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-22) - CS01
-
change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
-
accounts-with-accounts-type-group (2021-04-02) - AA
-
accounts-with-accounts-type-group (2021-02-16) - AA
keyboard_arrow_right 2020
-
resolution (2020-11-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-15) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
-
mortgage-satisfy-charge-full (2019-04-29) - MR04
-
confirmation-statement-with-updates (2019-05-17) - CS01
-
change-person-director-company-with-change-date (2019-06-04) - CH01
-
change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
-
change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
-
accounts-with-accounts-type-group (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-05-09) - CS01
-
accounts-with-accounts-type-group (2018-07-10) - AA
-
change-account-reference-date-company-current-extended (2018-11-20) - AA01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
-
resolution (2017-06-12) - RESOLUTIONS
-
re-registration-memorandum-articles (2017-06-12) - MAR
-
certificate-re-registration-public-limited-company-to-private (2017-06-12) - CERT10
-
reregistration-public-to-private-company (2017-06-12) - RR02
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
change-account-reference-date-company-previous-shortened (2017-03-29) - AA01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
-
change-account-reference-date-company-previous-shortened (2016-12-29) - AA01
-
accounts-with-accounts-type-group (2016-01-10) - AA
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-extended (2015-09-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
change-person-director-company-with-change-date (2014-05-21) - CH01
-
capital-allotment-shares (2014-05-23) - SH01
-
capital-allotment-shares (2014-05-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
resolution (2014-07-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-08-20) - SH08
-
capital-alter-shares-subdivision (2014-08-20) - SH02
-
capital-variation-of-rights-attached-to-shares (2014-08-20) - SH10
-
accounts-with-accounts-type-group (2014-10-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-07-06) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
change-person-secretary-company-with-change-date (2013-09-11) - CH03
-
accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
change-person-director-company-with-change-date (2012-08-01) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-28) - AA
-
legacy (2011-09-21) - MG02
-
legacy (2011-09-07) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-01) - TM01
-
accounts-with-accounts-type-group (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
change-person-director-company-with-change-date (2010-11-05) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
change-person-director-company (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
incorporation-company (2008-03-05) - NEWINC
-
resolution (2008-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-12-21) - AA
-
legacy (2008-04-17) - 288a
-
legacy (2008-04-15) - 123
-
legacy (2008-04-22) - 288a
-
resolution (2008-04-15) - RESOLUTIONS
-
accounts-balance-sheet (2008-04-14) - BS
-
auditors-statement (2008-04-14) - AUDS
-
auditors-report (2008-04-14) - AUDR
-
legacy (2008-04-14) - 43(3)e
-
legacy (2008-04-14) - 43(3)
-
certificate-re-registration-private-to-public-limited-company (2008-04-14) - CERT5
-
re-registration-memorandum-articles (2008-04-14) - MAR
-
resolution (2008-04-14) - RESOLUTIONS
-
legacy (2008-04-10) - 395
-
legacy (2008-04-09) - 395
-
legacy (2008-04-02) - 288a
-
legacy (2008-05-20) - 288b
-
legacy (2008-12-11) - 225
-
legacy (2008-12-08) - 122
-
statement-of-affairs (2008-11-04) - SA
-
legacy (2008-11-04) - 88(2)
-
certificate-change-of-name-company (2008-04-01) - CERTNM
-
legacy (2008-05-15) - 288b
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-10-10) - 288b
-
legacy (2008-09-26) - 288c
-
legacy (2008-08-22) - 288a
-
legacy (2008-06-11) - 88(2)