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PASSFIELD ESTATES LIMITED - C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01958380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alliotts Friary Court
- 13-21 High Street
- Guildford
- Surrey
- GU1 3DL C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL UK
Management
- Geschäftsführung
- JENKIN, Stuart Roderick
- GREENWOOD, Michael Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1985
- Alter der Firma 1985-11-13 38 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Richard David Ernest Hopes
- -
- Thomson Snell & Passmore Trust Corporation Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OMEGA (AFTER ALPHA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
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PASSFIELD ESTATES LIMITED Firmenbeschreibung
- PASSFIELD ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01958380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1985 registriert. PASSFIELD ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMEGA (AFTER ALPHA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über C/o Alliotts Friary Court erreicht werden.
Jetzt sichern PASSFIELD ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Passfield Estates Limited - C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, Grossbritannien
- 1985-11-13
- 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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change-person-director-company-with-change-date (2024-02-20) - CH01
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cessation-of-a-person-with-significant-control (2024-03-05) - PSC07
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notification-of-a-person-with-significant-control (2024-03-05) - PSC02
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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mortgage-satisfy-charge-full (2024-01-17) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-15) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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mortgage-satisfy-charge-full (2023-10-30) - MR04
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-updates (2022-03-02) - CS01
-
accounts-with-accounts-type-group (2022-04-25) - AA
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mortgage-satisfy-charge-full (2022-05-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01
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mortgage-satisfy-charge-full (2022-08-23) - MR04
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-03-18) - MR04
-
change-to-a-person-with-significant-control (2021-03-02) - PSC04
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mortgage-charge-part-release-with-charge-number (2021-03-18) - MR05
-
confirmation-statement-with-updates (2021-03-01) - CS01
-
confirmation-statement-with-updates (2021-03-02) - CS01
-
capital-variation-of-rights-attached-to-shares (2021-03-20) - SH10
-
resolution (2021-03-20) - RESOLUTIONS
-
memorandum-articles (2021-03-20) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
-
certificate-change-of-name-company (2021-10-05) - CERTNM
-
accounts-with-accounts-type-group (2021-07-28) - AA
-
change-to-a-person-with-significant-control (2021-03-03) - PSC04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
accounts-with-accounts-type-group (2020-09-18) - AA
-
change-to-a-person-with-significant-control (2020-09-16) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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mortgage-charge-part-release-with-charge-number (2020-12-21) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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change-person-director-company-with-change-date (2020-09-30) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
-
accounts-with-accounts-type-group (2019-06-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-07) - PSC09
-
notification-of-a-person-with-significant-control (2018-06-07) - PSC01
-
accounts-with-accounts-type-group (2018-07-05) - AA
-
change-person-director-company-with-change-date (2018-07-31) - CH01
-
confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
-
mortgage-satisfy-charge-full (2017-01-06) - MR04
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
accounts-with-accounts-type-group (2017-07-14) - AA
-
cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
-
cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
-
confirmation-statement-with-updates (2017-08-24) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-25) - PSC08
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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capital-return-purchase-own-shares (2016-07-25) - SH03
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capital-cancellation-shares (2016-07-25) - SH06
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confirmation-statement-with-updates (2016-08-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-group (2015-06-09) - AA
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
-
accounts-with-accounts-type-group (2014-05-12) - AA
-
mortgage-satisfy-charge-full (2014-07-24) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
-
mortgage-satisfy-charge-full (2014-08-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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mortgage-satisfy-charge-full (2014-09-09) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
accounts-with-accounts-type-group (2013-04-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-group (2012-03-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-05) - CH04
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accounts-with-accounts-type-group (2011-06-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
accounts-with-accounts-type-small (2010-07-21) - AA
-
change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-05-21) - MISC
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legacy (2009-08-11) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-small (2009-08-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 363a
-
legacy (2008-02-21) - 395
-
legacy (2008-08-06) - 288c
-
legacy (2008-02-25) - 395
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legacy (2008-06-03) - 288c
-
resolution (2008-09-01) - RESOLUTIONS
-
legacy (2008-09-01) - 122
-
accounts-with-accounts-type-medium (2008-08-12) - AA
-
memorandum-articles (2008-10-13) - MEM/ARTS
-
legacy (2008-10-13) - 88(2)
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-10) - 169
-
resolution (2008-10-10) - RESOLUTIONS
-
legacy (2008-10-07) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 403a
-
legacy (2007-09-19) - 288b
-
legacy (2007-04-28) - 395
-
legacy (2007-06-09) - 395
-
legacy (2007-07-04) - 288c
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-08-16) - 363a
-
legacy (2007-09-19) - 288a
-
legacy (2007-03-07) - 403a
-
legacy (2007-10-11) - 225
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 403a
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-07-14) - 403a
-
legacy (2006-08-01) - 395
-
legacy (2006-08-15) - 363s
-
legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 363s
-
accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 363s
-
legacy (2004-03-11) - 288a
-
legacy (2004-09-17) - 288b
-
legacy (2004-09-17) - 288a
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-09-17) - 225
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 287
-
legacy (2003-08-08) - 363s
-
certificate-re-registration-unlimited-to-limited (2003-04-06) - CERT1
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re-registration-memorandum-articles (2003-04-06) - MAR
-
legacy (2003-04-06) - 51
-
resolution (2003-04-06) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288a
-
memorandum-articles (2002-03-19) - MEM/ARTS
-
certificate-change-of-name-company (2002-02-28) - CERTNM
-
legacy (2002-11-12) - 363s
-
legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 395
-
legacy (2000-09-08) - 395
-
legacy (2000-08-18) - 363s
-
legacy (2000-08-10) - 395
-
legacy (2000-08-09) - 395
-
legacy (2000-04-19) - 395
-
legacy (2000-02-25) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 287
-
legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 395
-
legacy (1998-04-21) - 395
-
legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 363s
-
legacy (1997-05-08) - 395
-
legacy (1997-03-28) - 395
-
legacy (1997-03-21) - 395
keyboard_arrow_right 1996
-
legacy (1996-09-11) - 363s
-
legacy (1996-02-03) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 363s
-
legacy (1995-02-02) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-10) - 395
-
legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 363s
-
legacy (1993-07-05) - 288
-
legacy (1993-01-12) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 395
-
legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 287
-
legacy (1990-12-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 363
-
legacy (1988-06-07) - 287
-
legacy (1988-03-03) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 395
keyboard_arrow_right 1985
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miscellaneous (1985-11-13) - MISC