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SOLDEN HILL HOUSE LIMITED - Banbury Road, Byfield, Daventry, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00541304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Banbury Road
- Byfield
- Daventry
- Northamptonshire
- NN11 6UA Banbury Road, Byfield, Daventry, Northamptonshire, NN11 6UA UK
Management
- Geschäftsführung
- ESPLEY, Thomas Ralph
- HORTON, Elizabeth
- WARDLAW, Emma Catherine
- GREAVES, Mark John
- SINGH, Rashpal Kaur
- Prokuristen
- LEWIS, Michelle Zara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1954
- Alter der Firma 1954-11-30 69 Jahre
- SIC/NACE
- 87300
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 894500RBVV418C3QLU23
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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SOLDEN HILL HOUSE LIMITED Firmenbeschreibung
- SOLDEN HILL HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00541304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1954 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Banbury Road erreicht werden.
Jetzt sichern SOLDEN HILL HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solden Hill House Limited - Banbury Road, Byfield, Daventry, Northamptonshire, Grossbritannien
- 1954-11-30
- 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
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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accounts-with-accounts-type-small (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-small (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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accounts-with-accounts-type-small (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-08-20) - CH01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-amended-with-accounts-type-full (2019-02-08) - AAMD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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auditors-resignation-company (2017-02-08) - AUD
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resolution (2017-04-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-02-11) - TM01
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-secretary-company-with-name (2013-04-10) - TM02
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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accounts-with-accounts-type-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-person-director-company-with-change-date (2012-02-03) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-19) - TM01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-10-29) - 363s
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legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-10-23) - 363s
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auditors-resignation-company (2006-01-27) - AUD
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-11-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-10-11) - 363s
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legacy (2004-06-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-10-20) - 288b
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-07-17) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-20) - 88(2)R
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-10-09) - 363s
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legacy (2001-07-31) - 288b
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legacy (2001-11-30) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-06-12) - 288a
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legacy (2000-12-12) - 288a
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legacy (2000-10-16) - 363s
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legacy (2000-07-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288b
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legacy (1999-10-25) - 363s
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legacy (1999-03-18) - 288a
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legacy (1999-09-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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legacy (1997-01-28) - 288b
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-09-24) - 288
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legacy (1996-10-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-10-08) - 363s
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accounts-with-accounts-type-full (1994-01-16) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-01-27) - AA
keyboard_arrow_right 1991
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legacy (1991-03-07) - 363a
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legacy (1991-10-08) - 363a
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accounts-with-accounts-type-full (1991-03-07) - AA
keyboard_arrow_right 1990
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legacy (1990-02-26) - 288
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legacy (1990-02-26) - 287
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-03-26) - 363
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resolution (1990-03-16) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-30) - 288
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accounts-with-accounts-type-full (1989-06-21) - AA
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legacy (1989-06-21) - 363
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resolution (1989-01-12) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-24) - 288
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legacy (1987-02-12) - 288
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full (1987-11-18) - AA
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accounts-with-accounts-type-full (1987-03-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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legacy (1986-12-27) - 288
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legacy (1986-08-22) - 288
keyboard_arrow_right 1979
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memorandum-articles (1979-06-18) - MEM/ARTS