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MERROW GRANGE MANAGEMENT LIMITED - 62-64, High Road, Bushey Heath, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02154128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 62-64
- High Road
- Bushey Heath
- Herts
- WD23 1GG
- England 62-64, High Road, Bushey Heath, Herts, WD23 1GG, England UK
Management
- Geschäftsführung
- JUNGHAUS, Janette
- MILES, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1987
- Alter der Firma 1987-08-11 36 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Ms Janette Junghaus
- Mr Peter Miles
- Mr Peter Miles
- Ms Janette Junghaus
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALEHIRST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2021-03-06
- Letzte Einreichung: 2020-02-20
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MERROW GRANGE MANAGEMENT LIMITED Firmenbeschreibung
- MERROW GRANGE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02154128. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1987 registriert. MERROW GRANGE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALEHIRST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 62-64 erreicht werden.
Jetzt sichern MERROW GRANGE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merrow Grange Management Limited - 62-64, High Road, Bushey Heath, Herts, Grossbritannien
- 1987-08-11
- 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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confirmation-statement-with-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-03-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-08) - AA
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gazette-filings-brought-up-to-date (2017-05-20) - DISS40
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confirmation-statement-with-updates (2017-05-19) - CS01
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gazette-notice-compulsory (2017-05-16) - GAZ1
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-27) - AA
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
-
accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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termination-director-company-with-name (2012-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 287
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2009-09-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 363a
-
legacy (2008-01-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-29) - AA
-
legacy (2004-08-27) - 363a
-
legacy (2004-08-04) - 287
-
legacy (2004-06-17) - 363a
-
legacy (2004-05-17) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-04-08) - AA
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-18) - 288a
-
legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
-
legacy (2004-08-27) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-11-09) - AA
-
legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-03-28) - 363s
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legacy (2000-03-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-01-14) - AA
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accounts-with-accounts-type-full (1999-12-21) - AA
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-04-16) - 363s
-
legacy (1997-04-06) - 288a
-
accounts-with-accounts-type-small (1997-01-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-07-25) - 363s
-
legacy (1996-07-25) - 288
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363b
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accounts-with-accounts-type-small (1995-05-01) - AA
keyboard_arrow_right 1994
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legacy (1994-07-22) - 288
-
legacy (1994-07-22) - 363s
-
legacy (1994-04-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 288
-
accounts-with-accounts-type-full (1993-03-03) - AA
-
legacy (1993-04-08) - 363s
-
legacy (1993-08-26) - 288
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accounts-with-accounts-type-small (1993-12-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 288
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legacy (1992-03-12) - 363b
keyboard_arrow_right 1991
-
legacy (1991-05-15) - 363a
-
legacy (1991-06-01) - 225(1)
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accounts-with-accounts-type-full (1991-06-01) - AA
-
legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
-
legacy (1989-02-27) - 288
keyboard_arrow_right 1988
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legacy (1988-01-12) - PUC 5
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legacy (1988-06-21) - 287
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legacy (1988-06-22) - 288
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legacy (1988-07-27) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-12-08) - 224
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legacy (1987-10-01) - 287
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legacy (1987-10-01) - 288
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resolution (1987-10-01) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-08) - CERTNM
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incorporation-company (1987-08-11) - NEWINC