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FELSHAM PLANNING & DEVELOPMENT LIMITED - 1 Western Terrace, Edinburgh, EH12 5QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC267721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Western Terrace
- Edinburgh
- EH12 5QY 1 Western Terrace, Edinburgh, EH12 5QY UK
Management
- Geschäftsführung
- LYNNE CAMPBELL
- PHILIP NEAVES
- CAMPBELL, Lynne
- NEAVES, Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.2004
- Alter der Firma 2004-05-11 20 Jahre
- SIC/NACE
- 71112
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Neaves
- Mr Philip Neaves
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-30
- lezte Bilanzhinterlegung
- 2013-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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FELSHAM PLANNING & DEVELOPMENT LIMITED Firmenbeschreibung
- FELSHAM PLANNING & DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC267721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71112" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2013.Die Firma kann schriftlich über 1 Western Terrace erreicht werden.
Jetzt sichern FELSHAM PLANNING & DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Felsham Planning & Development Limited - 1 Western Terrace, Edinburgh, EH12 5QY, Grossbritannien
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-04-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (2018-03-24) - PSC01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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notification-of-a-person-with-significant-control-without-name-date (2018-03-24) - PSC01
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31/07/17 TOTAL EXEMPTION FULL (2018-04-16) - AA
keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEAVES (2017-12-11) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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notification-of-a-person-with-significant-control (2017-12-11) - PSC01
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CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES (2017-06-28) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-28) - AA
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APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED (2017-09-19) - TM02
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 29/06/2016 (2016-06-30) - CH01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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11/05/16 FULL LIST (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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11/05/15 FULL LIST (2015-07-15) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-03-17) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
keyboard_arrow_right 2014
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11/05/14 FULL LIST (2014-06-24) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-12) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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11/05/13 FULL LIST (2013-07-12) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-05-01) - AA
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PREVEXT FROM 31/05/2012 TO 31/07/2012 (2013-01-17) - AA01
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change-account-reference-date-company-previous-extended (2013-01-17) - AA01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/08/2012 (2013-07-12) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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31/05/11 TOTAL EXEMPTION SMALL (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 14/06/2012 (2012-06-18) - CH01
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11/05/12 FULL LIST (2012-06-18) - AR01
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change-person-director-company-with-change-date (2012-06-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-03-02) - AA
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11/05/11 FULL LIST (2011-06-07) - AR01
keyboard_arrow_right 2010
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31/05/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAVES / 11/05/2010 (2010-06-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 11/05/2010 (2010-06-09) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 11/05/2010 (2010-06-09) - CH04
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11/05/10 FULL LIST (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-09) - CH04
keyboard_arrow_right 2009
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-20) - AA
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-25) - 363a
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legacy (2009-05-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-26) - 363a
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legacy (2008-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-08) - AA
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legacy (2007-02-06) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-06-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-16) - 363s
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legacy (2006-06-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-13) - 288b
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NEW DIRECTOR APPOINTED (2004-06-04) - 288a
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NEW SECRETARY APPOINTED (2004-05-21) - 288a
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SECRETARY RESIGNED (2004-05-13) - 288b
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INCORPORATION DOCUMENTS (2004-05-11) - NEWINC
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legacy (2004-05-13) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-06-04) - 288a
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legacy (2004-07-06) - 288a
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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incorporation-company (2004-05-11) - NEWINC