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LADBROKE GROUP HOMES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00964311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1969
- Alter der Firma 1969-10-20 54 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ladbroke Group Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANBERRY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2020-05-17
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LADBROKE GROUP HOMES LIMITED Firmenbeschreibung
- LADBROKE GROUP HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00964311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1969 registriert. LADBROKE GROUP HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANBERRY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 3Rd Floor One New Change erreicht werden.
Jetzt sichern LADBROKE GROUP HOMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ladbroke Group Homes Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 1969-10-20
- 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 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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change-person-secretary-company-with-change-date (2019-08-22) - CH03
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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resolution (2017-12-13) - RESOLUTIONS
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legacy (2017-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - SH20
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
-
accounts-with-accounts-type-dormant (2014-10-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
-
appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
statement-of-companys-objects (2010-03-23) - CC04
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resolution (2010-03-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 363a
-
legacy (2008-03-07) - 288b
-
accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-28) - 287
-
legacy (2006-03-01) - 288c
-
legacy (2006-03-03) - 288b
-
legacy (2006-05-31) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-30) - 225
-
legacy (2006-05-03) - 225
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-07-21) - 225
-
legacy (2005-06-03) - 363a
-
legacy (2005-03-24) - 288a
-
legacy (2005-03-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363a
-
accounts-with-accounts-type-full (2004-04-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-06-04) - 363a
-
legacy (2003-05-23) - 288a
-
legacy (2003-05-23) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 287
-
legacy (2001-06-01) - 363a
-
legacy (2001-07-08) - 288b
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-07-08) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-08-17) - 288b
-
legacy (2000-06-01) - 363a
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-05-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363(353)
-
legacy (1998-05-24) - 363(190)
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-08-14) - 288b
-
legacy (1998-05-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288a
-
accounts-with-accounts-type-full (1997-07-13) - AA
-
legacy (1997-06-02) - 363a
-
legacy (1997-04-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
-
legacy (1996-05-23) - 363a
-
legacy (1996-07-30) - 288
-
legacy (1996-09-16) - 287
-
accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-11-08) - 288a
-
legacy (1996-11-22) - 288b
-
legacy (1996-11-22) - 288a
-
legacy (1996-12-19) - 288a
-
legacy (1996-11-08) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-28) - 288
-
legacy (1995-02-27) - 288
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accounts-with-accounts-type-full (1995-05-15) - AA
-
legacy (1995-08-01) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-09-19) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-05-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
-
legacy (1993-05-24) - 363x
-
legacy (1993-05-11) - 288
-
legacy (1993-01-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 363x
-
legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-10-20) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-06-05) - 363x
-
legacy (1991-04-25) - 288
-
legacy (1991-03-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-04-27) - 288
-
legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-11-23) - AA
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resolution (1990-10-26) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
-
legacy (1988-11-16) - 363
-
legacy (1988-08-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
-
legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-10-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 363
-
legacy (1986-05-20) - 288
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-28) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-01) - AA
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accounts-with-made-up-date (1980-01-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-31) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-02) - AA