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HEATHFIELD HOUSE LIMITED - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03011928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House, 29/31 Elmfield Road
- Bromley
- BR1 1LT
- England Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England UK
Management
- Geschäftsführung
- BEAMISH, Andrew William Fraser
- RIETIG, Anna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1995
- Alter der Firma 1995-01-19 29 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2020-02-15
- Letzte Einreichung: 2019-02-01
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HEATHFIELD HOUSE LIMITED Firmenbeschreibung
- HEATHFIELD HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03011928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Devonshire House, 29/31 Elmfield Road erreicht werden.
Jetzt sichern HEATHFIELD HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathfield House Limited - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, Grossbritannien
- 1995-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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notification-of-a-person-with-significant-control-statement (2020-02-13) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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appoint-corporate-director-company-with-name-date (2020-02-03) - AP02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-02-13) - AP04
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
-
appoint-person-director-company-with-name (2012-08-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
termination-director-company-with-name (2011-03-17) - TM01
-
appoint-person-secretary-company-with-name (2011-03-17) - AP03
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termination-secretary-company-with-name (2011-03-17) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
termination-secretary-company-with-name (2010-06-11) - TM02
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
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termination-secretary-company-with-name (2010-11-18) - TM02
-
termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
keyboard_arrow_right 2001
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legacy (2001-06-04) - 288a
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legacy (2001-06-04) - 288b
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full (2001-03-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-03-27) - 288a
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-19) - 288b
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legacy (1997-08-19) - 288a
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resolution (1997-04-03) - RESOLUTIONS
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legacy (1997-04-03) - 288a
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accounts-with-accounts-type-full (1997-03-11) - AA
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
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accounts-with-accounts-type-full (1996-03-05) - AA
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legacy (1996-06-10) - 287
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legacy (1996-02-17) - 363b
keyboard_arrow_right 1995
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legacy (1995-06-23) - 88(2)R
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legacy (1995-03-03) - 287
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legacy (1995-02-20) - 224
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legacy (1995-01-30) - 288
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incorporation-company (1995-01-19) - NEWINC