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H1 DEVELOPMENTS LIMITED - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06421685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Station Road
- Beaconsfield
- Buckinghamshire
- HP9 1QL 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL UK
Management
- Geschäftsführung
- CAMP, David John
- LEWIS, Frederick Paul
- NUTLEY, Neil Fredrick David
- WATTS, Robert John
- Prokuristen
- FLR NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 17 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Stanhope Plc
- Lend Lease Construction (Emea) Limited
- Stanhope Plc
- Lendlease Construction (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
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- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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H1 DEVELOPMENTS LIMITED Firmenbeschreibung
- H1 DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06421685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 55 Station Road erreicht werden.
Jetzt sichern H1 DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H1 Developments Limited - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, Grossbritannien
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/06421685#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06421685#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06421685#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-03-07) - PSC05
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
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change-person-director-company-with-change-date (2022-09-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-amended-with-accounts-type-full (2015-12-17) - AAMD
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accounts-with-accounts-type-full (2015-12-16) - AA
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change-person-director-company-with-change-date (2015-12-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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change-person-director-company-with-change-date (2014-01-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-18) - AA
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appoint-person-director-company-with-name (2013-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-08-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-08-08) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-corporate-secretary-company-with-name (2010-08-20) - AP04
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termination-secretary-company-with-name (2010-08-20) - TM02
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accounts-with-accounts-type-full (2010-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-01-22) - 225
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-21) - 225
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legacy (2008-01-21) - 88(2)R
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-01-31) - 88(2)O
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legacy (2008-02-11) - 287
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legacy (2008-03-05) - 288c
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legacy (2008-03-27) - 288a
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legacy (2008-03-31) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-12-04) - 363a
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legacy (2008-03-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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incorporation-company (2007-11-08) - NEWINC
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legacy (2007-12-06) - 288a
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-11-27) - 287
