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HENCILLA CANWORTH LIMITED - Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01593283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Simpson House
- 6 Cherry Orchard Road
- Croydon
- Surrey
- CR9 5BB
- United Kingdom Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, CR9 5BB, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Andrew James Kerr
- FLOOD, David Christopher
- POLLARD, David John
- DUNBABIN, Richard Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1981
- Alter der Firma 1981-10-26 42 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Chester Rose Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENCILLA CANWORTH PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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HENCILLA CANWORTH LIMITED Firmenbeschreibung
- HENCILLA CANWORTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01593283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1981 registriert. HENCILLA CANWORTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENCILLA CANWORTH PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Simpson House erreicht werden.
Jetzt sichern HENCILLA CANWORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hencilla Canworth Limited - Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, Grossbritannien
- 1981-10-26
- 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)
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keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-09) - RP04SH01
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capital-cancellation-shares (2024-02-02) - SH06
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notification-of-a-person-with-significant-control (2024-02-03) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-09) - RP04CS01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-02) - PSC09
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
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confirmation-statement (2023-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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accounts-with-accounts-type-small (2021-11-05) - AA
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change-account-reference-date-company-current-shortened (2021-10-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-25) - SH01
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capital-cancellation-shares (2020-03-26) - SH06
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capital-allotment-shares (2020-03-26) - SH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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legacy (2020-10-29) - CAP-SS
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change-person-director-company-with-change-date (2020-08-27) - CH01
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capital-return-purchase-own-shares (2020-03-30) - SH03
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capital-cancellation-shares (2020-10-16) - SH06
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capital-return-purchase-own-shares (2020-10-17) - SH03
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resolution (2020-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-26) - CS01
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legacy (2020-10-29) - SH20
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accounts-with-accounts-type-small (2020-11-16) - AA
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confirmation-statement-with-updates (2020-11-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-06) - SH01
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accounts-with-accounts-type-small (2019-11-20) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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capital-cancellation-shares (2019-08-29) - SH06
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capital-return-purchase-own-shares (2019-08-14) - SH03
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capital-return-purchase-own-shares (2019-01-09) - SH03
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capital-cancellation-shares (2019-01-25) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-04) - SH06
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confirmation-statement-with-updates (2018-11-30) - CS01
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capital-allotment-shares (2018-11-30) - SH01
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accounts-with-accounts-type-small (2018-11-19) - AA
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capital-cancellation-shares (2018-05-14) - SH06
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capital-return-purchase-own-shares (2018-10-04) - SH03
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capital-return-purchase-own-shares (2018-05-14) - SH03
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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capital-return-purchase-own-shares (2017-05-02) - SH03
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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capital-cancellation-shares (2017-05-02) - SH06
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accounts-with-accounts-type-small (2017-11-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-small (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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capital-cancellation-shares (2016-05-23) - SH06
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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capital-return-purchase-own-shares (2016-05-23) - SH03
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-05) - SH03
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change-person-director-company-with-change-date (2015-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-small (2015-11-15) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-09-04) - SH03
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capital-return-purchase-own-shares (2014-03-26) - SH03
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accounts-with-accounts-type-full (2014-11-11) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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capital-return-purchase-own-shares (2014-08-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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capital-return-purchase-own-shares (2013-09-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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capital-return-purchase-own-shares (2012-09-11) - SH03
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accounts-with-accounts-type-small (2012-11-15) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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capital-return-purchase-own-shares (2011-09-27) - SH03
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accounts-with-accounts-type-small (2011-10-13) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-01-06) - 363a
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legacy (2009-02-26) - 288c
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legacy (2009-04-29) - 395
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288a
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-13) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
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legacy (2004-12-06) - 363s
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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re-registration-memorandum-articles (2003-01-03) - MAR
-
certificate-re-registration-public-limited-company-to-private (2003-01-03) - CERT10
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legacy (2003-01-03) - 53
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-11-27) - 363s
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legacy (2003-03-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 43(3)
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legacy (2001-08-06) - 288c
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legacy (2001-08-21) - 288a
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-small (2001-10-05) - AA
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 43(3)e
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auditors-report (2001-12-12) - AUDR
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auditors-statement (2001-12-12) - AUDS
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accounts-balance-sheet (2001-12-12) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-12-12) - CERT7
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re-registration-memorandum-articles (2001-12-12) - MAR
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-06-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 288a
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legacy (1999-01-22) - 88(2)R
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legacy (1999-12-21) - 363s
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legacy (1999-11-30) - 287
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accounts-with-accounts-type-small (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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legacy (1998-07-13) - 288a
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legacy (1998-12-29) - 363s
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accounts-with-accounts-type-small (1998-11-05) - AA
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legacy (1998-08-03) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-15) - AA
-
legacy (1996-08-14) - 288
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-19) - AA
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legacy (1995-11-20) - 288
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legacy (1995-08-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-20) - AA
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legacy (1994-12-14) - 363s
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legacy (1994-01-13) - 363s
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accounts-with-accounts-type-small (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-25) - AA
-
legacy (1993-05-06) - 288
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legacy (1993-07-05) - 287
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-05-28) - 88(2)R
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legacy (1992-05-22) - 363a
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363s
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accounts-with-accounts-type-small (1991-12-10) - AA
-
legacy (1991-11-15) - 288
-
resolution (1991-04-24) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-19) - AA
-
legacy (1990-12-07) - 363a
-
legacy (1990-03-22) - 288
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accounts-with-accounts-type-small (1990-02-20) - AA
-
legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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resolution (1989-02-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-02-07) - AA
-
legacy (1989-03-22) - 288
-
legacy (1989-03-23) - 88(2)
-
legacy (1989-08-16) - 288
-
legacy (1989-02-05) - 123
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-04) - AA
-
legacy (1988-08-18) - 288
-
legacy (1988-07-20) - 287
-
legacy (1988-11-24) - 288
-
legacy (1988-07-04) - 363
-
legacy (1988-07-01) - 288
-
legacy (1988-01-24) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
-
legacy (1987-10-16) - 363
-
legacy (1987-09-08) - 288
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legacy (1987-04-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-30) - 288
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accounts-with-accounts-type-small (1986-06-03) - AA
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legacy (1986-06-03) - 363