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AMALGAMATED BERKSHIRE HOLDINGS LIMITED - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00603678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Meridian House
- 2 Russell Street
- Windsor
- SL4 1HQ
- United Kingdom First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom UK
Management
- Geschäftsführung
- BARBER, Daphne Yaffa
- BARBER, Neill Hugo Simon
- Prokuristen
- BARBER, Daphne Yaffa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1958
- Alter der Firma 1958-04-29 66 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey David Barber
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-03-25
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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AMALGAMATED BERKSHIRE HOLDINGS LIMITED Firmenbeschreibung
- AMALGAMATED BERKSHIRE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00603678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1958 registriert. AMALGAMATED BERKSHIRE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über First Floor Meridian House erreicht werden.
Jetzt sichern AMALGAMATED BERKSHIRE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amalgamated Berkshire Holdings Limited - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, Grossbritannien
- 1958-04-29
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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accounts-with-accounts-type-small (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-14) - AA
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change-person-director-company-with-change-date (2019-10-31) - CH01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-10-31) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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capital-cancellation-shares (2016-08-26) - SH06
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capital-return-purchase-own-shares (2016-07-28) - SH03
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accounts-with-accounts-type-small (2016-11-14) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-small (2015-12-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-small (2014-11-27) - AA
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capital-allotment-shares (2014-09-16) - SH01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-10-24) - SH01
keyboard_arrow_right 2011
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legacy (2011-06-04) - MG01
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legacy (2011-06-07) - MG02
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resolution (2011-09-14) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-small (2011-09-27) - AA
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legacy (2011-06-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
keyboard_arrow_right 2009
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-06-01) - 123
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-06-26) - 88(2)
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-small (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2008-11-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-small (2007-09-11) - AA
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accounts-with-accounts-type-small (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-12-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-12-07) - AA
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auditors-resignation-company (2004-03-29) - AUD
keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-12-10) - CERT10
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memorandum-articles (2003-12-10) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-28) - AA
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-10-28) - 363s
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legacy (2003-10-23) - 288c
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legacy (2003-09-05) - 288c
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legacy (2003-06-05) - 288a
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legacy (2003-12-10) - 53
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-07-27) - 287
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auditors-resignation-company (2002-09-17) - AUD
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-11-19) - 363a
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legacy (2002-09-25) - 395
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-full-group (2000-09-12) - AA
keyboard_arrow_right 1999
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resolution (1999-07-07) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-01-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-08-18) - 287
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full-group (1996-10-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 88(2)R
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legacy (1994-12-07) - 363s
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-11-18) - 288
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legacy (1994-11-18) - 123
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resolution (1994-11-18) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full-group (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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accounts-with-accounts-type-full-group (1992-01-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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certificate-change-of-name-company (1990-01-22) - CERTNM
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accounts-with-accounts-type-full-group (1990-11-30) - AA
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-full-group (1990-02-27) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 225(1)
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accounts-with-accounts-type-full-group (1989-02-16) - AA
keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-balance-sheet (1987-12-02) - BS
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auditors-statement (1987-12-02) - AUDS
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auditors-report (1987-12-02) - AUDR
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certificate-re-registration-private-to-public-limited-company (1987-12-02) - CERT5
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legacy (1987-12-02) - 43(3)
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resolution (1987-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-10-23) - AA
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accounts-with-accounts-type-group (1987-05-01) - AA
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legacy (1987-05-01) - 363
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re-registration-memorandum-articles (1987-12-02) - MAR
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legacy (1987-12-02) - 43(3)e
keyboard_arrow_right 1986
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legacy (1986-05-22) - 288
keyboard_arrow_right 1958
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miscellaneous (1958-04-29) - MISC