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SPITFIRE BESPOKE HOMES LIMITED - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04395875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Geschäftsführung
- CLARKE, Adrian Graham
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- COX, John Paul
- Prokuristen
- CLARKE, Adrian Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2002
- Alter der Firma 2002-03-15 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- I.M. Properties Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spitfire Bespoke Homes Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- I.M. PROPERTIES (NEW HOMES) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800A15PVEF4ELGJ44
- UID/USt-ID-Nummer
- GB409425206
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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SPITFIRE BESPOKE HOMES LIMITED Firmenbeschreibung
- SPITFIRE BESPOKE HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04395875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2002 registriert. SPITFIRE BESPOKE HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.M. PROPERTIES (NEW HOMES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über The Gate erreicht werden.
Jetzt sichern SPITFIRE BESPOKE HOMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spitfire Bespoke Homes Limited - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
- 2002-03-15
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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mortgage-satisfy-charge-full (2023-01-15) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-person-director-company-with-change-date (2022-08-15) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-10-20) - MR05
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accounts-with-accounts-type-full (2020-08-18) - AA
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-09-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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confirmation-statement-with-updates (2019-07-11) - CS01
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statement-of-companys-objects (2019-07-10) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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resolution (2017-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-19) - SH08
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capital-alter-shares-subdivision (2017-01-19) - SH02
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-02-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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resolution (2017-03-08) - RESOLUTIONS
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memorandum-articles (2017-03-08) - MA
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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resolution (2017-12-20) - RESOLUTIONS
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memorandum-articles (2017-12-20) - MA
keyboard_arrow_right 2016
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-07-12) - TM01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-30) - AP01
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
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accounts-with-accounts-type-full (2006-07-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-04-01) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-full (2003-06-16) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288a
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 287
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legacy (2002-04-03) - 225
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certificate-change-of-name-company (2002-04-02) - CERTNM
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incorporation-company (2002-03-15) - NEWINC
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legacy (2002-05-14) - 288a